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[DOC File]Online Banking Agreement and Disclosure Statement - Union …
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At any time, you may revoke use of Union Bank’s online banking services, including but not limited to, electronic statements, electronic notices, bill payment, etc. Use of any and all services may be revoked by contacting your local branch representative, or by contacting our online banking support at 866-638-0552, Monday through Thursday ...
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[DOC File]Bankers Online
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Code 6—Commercial bank, savings bank, or savings association. Code 7—Life insurance company, credit union, mortgage bank, or finance company. Code 8—Affiliate institution. Code 9—Other type of purchaser. Specify purchaser: _____ PR: 16.
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[DOC File]Deceased Member Procedure - Credit Union National …
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All Accounts: When notification is received, the member’s account should be marked with a scrolling message showing date of death. In the FSP on the MEMBER MAINTENANCE screen, click on MEMBER DETAILS, on the right side of the screen in the DATES section, enter the date of death.
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[DOC File]ACH POLICY - Bankers Online
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It will be the policy of _____ (Bank) to comply with all ACH rules, regulations and other related requirements. The policy specifically defines this institution’s intentions regarding the requirements under ACH Rules, The Green Book, Federal Regulation E, and Uniform Commercial Code Article 4A which permits alternative handling based upon individual financial institution policies and procedures.
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[DOC File]A GLOSSARY OF CREDIT UNION TERMS
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Federal Credit Union A credit union which is chartered, examined and supervised by the federal government through the NCUA. Federal Credit Union Act A federal law enacted in June, 1934, which allowed the organization of federal credit unions and established methods for their chartering, supervision and examination.
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[DOC File]Credit Union Acronyms - CUNA
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FCU Federal Credit Union. FDIC Federal Deposit Insurance Corporation. FFIEC Federal Financial Institutions Examination Council ... FMLA Family Medical Leave Act. FNMA Federal National Mortgage Association (Fannie Mae) FRB Federal Reserve Bank. FTC Federal Trade Commission. FY Fiscal Year. GAP Guaranteed Asset Protection. GFE Good Faith Estimate ...
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[DOC File]Consumer Financial Protection Bureau
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Tell your bank or credit union right away if you see a payment that you did not allow (authorize). Federal law gives you the right to dispute and get your money back for any unauthorized transfers from your account as long as you alert your bank in time. Click here for a …
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[DOCX File]Sample Risk Assessment Questionnaires
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Because Federal Programs are unique and require a thorough understanding of the associated federal requirements, risks increase as the number of programs increase. RATING SCALE—(Circle Choice) DEFINITION. 1. Agency manages no federal programs. 3. Agency manages 1-5 Federal programs.
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[DOC File]Consumer Financial Protection Bureau
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[Bank/Credit Union Name] [Bank/Credit Union Address] RE: Written notice of unauthorized debit. To Whom It May Concern: My account statement or my online account information shows a payment that should not have been made. I am writing to tell you that the payment was an unauthorized transfer. My bank account number is [xxxx-xxxx].
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[DOCX File]AmeriChoice Federal Credit Union
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As AmeriChoice Federal Credit Union completes its system conversion, you will need to modify your QuickBooks settings to ensure the smooth transition of your data. Please reference the dates next to each task as this information is time sensitive. You should perform the following instructions exactly as described and in the order presented.
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