Topic: Accounts
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0136 Notice of Levy
This release describes the procedures for responding to the most common Notice of Levy forms issued by the Internal Revenue Service (IRS), Wisconsin Department of Revenue (DOR), and Wisconsin Department […]
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0134 Public Deposits
This release describes the rules applicable to accepting deposits from state or local governmental units or agencies.
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0129 Social Security Representative Payees & Veterans Affairs Fiduciaries
This release applies to all credit unions, state and federal. It addresses how credit unions should handle accounts when a representative payee is named to manage a member’s Social Security […]
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0127 Funds Transfers Under UCC Article 4A
This release applies to all credit unions offering certain “funds transfers,” including wire transfers.
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0116 Trusts
This release explains basic trust concepts, the procedures your credit union should follow when opening accounts for trusts, life savings coverage and loan issues. For the purposes of this release, […]
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0113 NCUA Rules on Account Insurance Coverage
This release refers credit unions to important information about the limit on federal share insurance.