Identification
This ID type is only accepted when an expired hard copy is present
What is a temporary ID?
When renting a home, this contract is signed and can be used as address verification as long as it isn't expired.
What is a lease?
The Fraud department reviews this report when there are 3 or more inquiries in 90 days
What is Qualifile
Truth in Savings, Membership Account Agreement, Consumer Fee Schedule, and Dividend Rate Sheet
What are the new account opening disclosures
TwinStar was opened in 1938 at this high school
What is Olympia HS
An acceptable ID that has a thumb print on it
What is a permanent resident card?
This document is issued by the Department of Licensing
What is vehicle registration
Do this when a SSN is reported more frequently for another
What is collect SSN or ITIN letter
This product begins at $250 and increases every 45 days for a maximum of 1250.00
What is Check Sentry
The name of the BSA program that requires Credit Unions to adequately identify all members and potential members.
What is CIP?
This ID is acceptable, but cannot be scanned
What is Military ID
A property assessment document can be obtained as address verification at which county website
What is the assessor
You can clear this address warning with a Google Search
What is address reporting non-residentail
The Kasasa product that offers high dividends in return for debit purchases and electronic statements
What is Kasasa Cash Back and/or Kasasa Saver
The length of time TwinStar holds checks on new member accounts.
What is 9 days?
These IDs come in a booklet or card form
What are passports?
This letter must be approved by FFI before using it to open an account
What is a next of kin letter?
A maximum of 2 are allowed on Qualifile with proof of payment
What are Charge Offs
The document given to denied applicants
What is an Adverse Action Notice
The 2 tax ID numbers accepted for personal account ownership
What are SSN and ITIN
This ID shares it's name with a credit card company. We also don't accept it for account opening.
What is VISA?
This document doesn't list an address, but may help explain the reason for an address discrepancy
What is a leave earnings statement?
We cannot override Qualifile if there is a reference to this
What is Fraud
The share required for every account at the credit union
What is the prime share account?
The year in which TSCU reached 150k members
What is 2022