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Hi Emily, We open non-dividend bearing accounts for members who are non-US Persons who do not have SSNs or ITINs. If the member receives an SSN or ITIN and would like to have dividend bearing accounts, have them complete a W8BEN. I hope this helps! ...

For your members who add a Power of Attorney to their membership, do you run the POA through your CIP process like you do all other new members, obtaining SSN, Address, ID and etc to run OFAC, etc on them? Thanks! ------------------------------ Michael ...

Interested as well. Michael P. Gough Vice President of Operations APL Federal Credit Union 11050 Johns Hopkins Road Laurel, MD 20723-6099 NMLS ID 421339 P: 443-778-5751 F: 443-778-5771 ...

Interested as well. Michael P. Gough Vice President of Operations APL Federal Credit Union 11050 Johns Hopkins Road Laurel, MD 20723-6099 NMLS ID 421339 P: 443-778-5751 F: 443-778-5771 ...

Hello everyone, I am curious to know if any credit unions open accounts where the applicant has no TIN (domestic and/or international). We've been brought a proposal to begin opening accounts with a TIN application in lieu of the actual TIN (mainly ...

Has anyone Repoed any of these vehicles? If so, what was the outcome. Should there be something we need to know prior to making more of these types of autos? Any help greatly appreciated. ------------------------------ Jeffrey Zemil Collection Manager ...

Good morning Lenders! Looking to see if anyone has a procedure to add an applicant to a loan without refinancing or underwriting the loan again. We have a member (Dad) who wants to add his son to the current car loan so that the son can be added to ...

We have also run into the issues where the companies claim they were waiting for the members to reach back out to them, or the members claimed they were going to pick up and that is the reason why we are delayed with being contacted. There unfortunately ...

In the state of Maryland we must be noticed within 30 days. Currently there is no cap on fees. ------------------------------ Renee Carrion [Director of DMS] Andrews FCU Suitland MD (301)702-5500 (5438) ------------------------------

Hi guys I'm notified within 24 hours or less. Regards Marcia Dixon, CUCFC Director of Member Initiatives & Collections NMLS #814973 mdixon@gpofcu.org GPOFCU NMLS #811822 202-512-1067 ext. 1019 ...