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 for you: When you open an account, we ask for your name, address, date of birth, and other information that allows us to identify you. We may also ask to see your driver's license or other identifying documents.

Protecting Your Children's Privacy

The online financial services offered through Avenir Financials' web site are not designed for or directed toward children under age 13. We do not knowingly solicit or collect data from children and we do not knowingly market to children online without express parental consent or notification. If we receive online information from any child we will use the information to respond directly to a child's request. We recognize that protecting children's identities and online privacy is important and that responsibility rests with us and with parents.

If you believe your child has provided personally identifiable information to us, please contact us so we can allow you the opportunity to review and delete such information.

Please contact us at:

Avenir Financial
1780 S. First Avenue
Yuma, Arizona 85364
Attn: Marketing Department

ChexSystemsSM Reporting

When applying for a new account or loan, Avenir Financial may acquire information about your account management history by requesting your ChexSystems record. ChexSystems is a consumer-reporting agency used for verifying account management references. You are welcome to contact ChexSystems for more information about your ChexSystems record.

Web site:
Telephone: 800-428-9623

Attention: Consumer Relations
12005 Ford Road, Suite 600
Dallas, Texas 75234-7253