Identification Rules
Prohibited ID format for new memberships.
What are electronic versions of IDs?
The maximum amount allowed to fund new membership.
What is $100
This system automatically verifies the existence of a membership application.
"What is MORE AP?"
Active duty, reservists, veterans, and retirees fall under this eligibility type.
What is "Military Service"
Charge off paid in full alert use this system to reestablish a membership.
What is "UAD?"
This document list acceptable forms of identification for account opening
What is The Customer Identification Program (CIP) document?
These two card types are accepted for funding a membership.
What is Visa and Mastercard?
What is Adult?
Parents, spouses, and siblings of members qualify under this type.
What is "Related to Navy Federal Member?"
This overview should be discussed to educate members about costs.
What is "Schedule of Fee's and Charges"
Government issued card that is not an ID.
What is a Social Security Card?
Navy Federal- issued cards cannot be used for this purpose.
What is "funding a membership?"
Debit cards cannot be ordered during this process
What is "the new application workflow?"
DoD employees and contractors, including foreign nationals, qualify under this category.
What is "DoD Employee/Contractor?"
This $5 hold is placed on every new membership savings account.
What is "the new membership share savings hold?"
ID's that cannot be uploaded for identification purposes in MORE AP.
What is a US Military?
This type of transfer is no longer an option for funding.
What is "ACH"
If an applicant does not have this type of address, you can use MORE AP
What is "Email?"
Living at the same address and contributing to household finances qualifies you under this category.
What is "Household Member"
Services that should be offered when doing a new membership.
What are "Digital banking setup and product options?"
All IDs must be presented in this form, not electronically.
What is "Physical form"
Besides cards, these two methods can be used to fund a membership.
"What are cash and check?"
This is the minimum share required to open a membership account.
What is "$5"
This group became eligible through a Merger with USA Federal
What is "Select Employee Group (SEG)"
MORE AP is the acronym for what?
What is "Membership Onboarding Reimagined Experience Application Pipeline?"