The Who's Who of Whoville
Our two AMLCOs
Who is Cheryl Bleasdale and Robert Birnie?
PEP
What is Politically Exposed Person?
An American opening a personal account with CCCU
What is Declaration of Tax Residence for Individuals?
1 hour
How long is a cooling off period?
The first step when receiving a POA.
What is scan and stamp POA and attach to a MySupport Kace ticket to Estates?
Our Executive Team
Who Is Bruno Dragani, Adrian Legin, Barbara Coe, Joe Cristiano, Rob Grundison?
AMLCO
What is Anti-Money Laundering Compliance Officer?
Mike's Muffins, a sole proprietorship
What is a Declaration of Tax Residence for Individuals on the owner?
8 to 7
What are hours of the Relationship Centre (RC)?
The first action upon receiving notice of death of one of our members.
What is fill in the Deceased Member Notification Form?
Our Board Chair
Who is Evelyn Clark?
PCMLTFA
What is Proceeds of Crime (Money Laundering) and Terrorist Financing Act?
Carrie Scary's Prom Dresses Inc.
What is a Declaration of Tax Residence for Entities
69,500
What is the total contribution limit for TFSAs?
The BC Grant for $1200
What is the BTESG (the BC Training and Education Savings Grant)?
Our three AML and Fraud Administrators
Who is Mary Widsten, Cheryl Bleasdale, and Elizabeth Thomas?
CASL
What is Canada Anti-Spam Legislation/Law?
Bailey's Bookclub, an Unincorporated Association
What is a Declaration of Tax Residence for Individuals on all Sponsoring Members
12
What is the age that a minor is required to have identification?
The steps when your Network password will not work.
What is:
Use myPassword and
If unsuccessful, contact your manager to submit a work order ticket on mySupport using the IT Support Queue?
Our Chief Executive Officer?
Who is Adrian Legin?
FATCA
What is Foreign Account Tax Compliance Act?
So Sigh A Tea Society
What is a Declaration of Tax Residence for Entities?
1946
What is the year when Nanaimo & District Credit Union incorporated?
Three of the four requirements of opening an RRSP with CCCU.
What are:
the applicant must be a member of CCCU
the applicant must have earned income
the applicant must provide a SIN
the applicant cannot be over the age of 71?