Topic: Organization Accounts
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#81080 – Customer Identification Card (Rev. 5/15)
Use for: Every owner on an account or borrower on a loan. See ii Release No. 0159 for more information about customer identification programs. See ii Release No. […]
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#81080 – Customer Identification Card (Rev. 5/15)
Use for: Every owner on an account or borrower on a loan. See ii Release No. 0159 for more information about customer identification programs. See ii Release No. […]
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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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DFI: ‘Search Entity Records by Name’ page. Wisconsin Department of Financial Institutions – Corporations Section
This website is a valuable tool for credit unions underwriting organization. The website identifies Wisconsin (and some non-Wisconsin) corporations (stock and non-stock) LLCs, LPs, LLPs, stock cooperatives, membership cooperatives. Use […]
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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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FFIEC: Bank Secrecy Act Anti-Money Laundering Examination Manual 2014
This Federal Financial Institutions Examination Council (FFIEC) Bank Secrecy Act (BSA) /Anti-Money Laundering (AML) Examination Manual contains an overview of BSA/AML compliance program requirements, BSA/AML risks and risk management expectations, […]