These are internal office forms and not to be used outside of Members 1st Credit Union without permission. 

Front Line Forms

account opening process & checklist

account opening remotely checklist

account types offered by members 1st

account close out agreement - use to find out an account was closed.

affidavit of fraud for debit or credit card

1) improper use of ach transactions

2) unauthorized ach transactions

atm dispute forms, use when someone has an issue at any atm.

call 24 info and instructions

cash over/short log

change of address

check ordering form

credit dispute sample letter

currency transaction report for front line

debit card daily limit increase request form

debit card log sheet for temporary limit increases

deposit hold notice (reg cc)

deposit slips

direct deposit letters

eft electronic funds disclosure

employee restricted accounts - family accounts to which you should not have access.

Front Line Forms, continued

heloc advance request form

large cash withdrawal affidavit

line of credit close out form

line of credit limit increase request

loan payment authorization

membership questionnaire (risk assessment)

money order log for binder

new products other services sub- account & product checklist

night drop and mail log sheet

online banking disclosure

opt in form - what you need to know

plastic card & pin replacement form

privacy notice

suspicious activity report for tellers and staff (sars)

Front Line forms, continued

social media parental/guardian form

ssa 89a form, for member to sign for ssn verification through data verify - if needed

ssa 89 for minors to verify ssn

stop payment form

teller audit form

teller totals worksheet

time sheet

vault audit worksheet

vault ledger / log for buys and sells

vault dual control log in sheet for downstairs

while you were out - message

wire incoming form - to fill out

wire incoming - information to tell a member how to send funds here.

wire outgoing form - to fill out

withdrawal slips

Loan Department Forms

loan application

payoff authorization...when a member is paying off outside loans and/or cards

title release letter template

vsi addendum form for vehicle loans

Mortgage Specific Forms

Forms needed to process mortgage applications.

Visa Credit Card forms

Other Forms Needed

QC forms for loans

Collection Forms

Other important Forms