Topic: Accounts
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#81075 – Depository Declaration and Agreement (Rev. 9/02, Modified 1/21)
Use for: Establishing authority for signers on business and organization accounts. Share accounts with sole proprietors, organization (unincorporated associations, corporations and cooperatives), partnerships and limited liability companies. See ii Release […]
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#81075 – Depository Declaration and Agreement (Rev. 9/02, Modified 1/21)
Use for: Establishing authority for signers on business and organization accounts. Share accounts with sole proprietors, organization (unincorporated associations, corporations and cooperatives), partnerships and limited liability companies. See ii Release […]
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#81057 – Business/Organization Account Ownership Agreement (Rev. 8/25)
Use for: Business and organization accounts, including non-member deposits. Must be supplemented with appropriate disclosures and account agreement brochure. Revised 8/25. 8.5 x 11″, 1 copy = 2 sides. Use […]
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#81056 – Credit Union Membership Application (Rev. 5/15)
Use for: Membership. See ii Release Nos. 0001 and 0002 regarding WCUL account forms. See Compliance Courier: WCUL releases updated account, REAP share draft, and employment application forms. (1/7/16) Revised […]
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#81056 – Credit Union Membership Application (Rev. 5/15)
Use for: Membership. See ii Release Nos. 0001 and 0002 regarding WCUL account forms. See Compliance Courier: WCUL releases updated account, REAP share draft, and employment application forms. (1/7/16) Revised […]
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#81043 – Funds Transfer Agreement & Notice (Rev. 2/26)
Use for: Fund transfers not governed by Reg. E or the law of checking accounts. See ii Release No. 0127 for information about funds transfers under UCC Article 4A, including wire […]
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Wis. Stats: 705 Multiple-party and Agency Accounts; Nonprobate Transfers at Death; Transfer on Death Security Registration.
705.01 Definitions. 705.02 Creation of multiple-party or agency relationship. 705.03 Ownership during lifetime. 705.04 Right of survivorship. 705.05 Designation and powers of agent. 705.06 Protection of financial institutions. 705.07 Rights […]
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0176 Client Trust Accounts for Attorneys and Others
This release applies to all credit unions, state and federal. It explains rules for depository institutions that hold special trust accounts in which attorneys, real estate agents and collection agencies […]
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0173 Guardianship
This release describes Wisconsin law on guardianships, the proper opening and handling of accounts where a guardianship is in place, and related issues.