Compliance Topic - The League - Fostering Financial Wellbeing for All

ii Releases

0002 WCUL Membership and Account Forms

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0071 Bank Secrecy Act

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0099 Reg. CC – Check Returns & Indorsements

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0100 Reg. CC – Expedited Funds Availability

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0113 NCUA Rules on Account Insurance Coverage

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0116 Trusts

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0127 Funds Transfers Under UCC Article 4A

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0137 Special Accounts for Hardships

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0161 Organization Accounts

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0177 Reg. GG – Unlawful Internet Gambling

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#81043 – Funds Transfer Agreement & Notice (Rev. 2/26)

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#81057 – Business/Organization Account Ownership Agreement (Rev. 8/25)

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#81075 – Depository Declaration and Agreement (Rev. 9/02, Modified 1/21)

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#81080 – Customer Identification Card (Rev. 5/15)

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#83005 – Your Account Agreement, with Arbitration Agreement (Rev. 10/21)

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#83006 – Your Account Agreement (Rev. 4/21)

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