To become an E-Central member, simply meet one of the following criteria:
- Be a family member or household partner of a current E-Central member in good standing
- Work for one of our Select Employee Groups (please call 626.799.6000 or email [email protected] to find out if your employer is an SEG)
- Belong to another credit union
- Live, work, attend school or worship in San Gabriel Valley, Commerce, CA, or neighboring cities of Commerce, including the following:
E-Central Membership as an Employee Benefit
Any business, corporations and other legal entities located in these cities are eligible to join E-Central as a business-member.
Employers in Los Angeles, Orange, and Ventura counties can offer E-Central membership to employees at no cost while showing a commitment to helping employees benefit from affordable products and services, financial education, and remarkable member service.
USA Patriot Act
IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an Account. What this means: When you open an Account, you will ask you for my name, address, date of birth, and other information that will allow you to identify me. You may also make a copy of my driver’s license or other identifying documents.
IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A LEGAL ENTITY ACCOUNT Section 326 of the USA Patriot Act requires all financial institutions to obtain, verify, and record information that identities each person who opens an account for a covered Legal Entity. New Rules under the Bank Secrecy Act will aid the government I the fight against crimes to evade financial measures designed to combat terrorism and other national security threats. Each time an account is opened for all covered Legal Entity, We are required to ask you for identifying information (name, address, date of birth, social security number and identification documents) for: Each individual that has beneficial ownership (25% or more) in the Legal Entity; and One individual that has significant managerial responsibility for the Legal Entity.