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Are You Eligible for Membership?

Our membership is open to all who either live, work, worship, attend school, operate businesses or other legal entities located in Miami-Dade or Broward County, Florida. We also invite the family of any current member of Dade County Federal Credit Union.

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P.E.P Question

A Politically Exposed Person(P.E.P)is an individual who has been entrusted with a prominent public function(domestic or foreign), such as a head of state, senior politicians, high ranking military officials, government ministers, etc....

Are any of these people a Politically Exposed Person(P.E.P) or closely related to one?

Additional Information:

Due to their power and influence, it is recognized that many PEP's are in positions that potentially can be abused for the purpose of committing money laundering and related predicate offenses such as corruption, bribery and terrorist financing. The requirement to identify these individuals should not be