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IDs
Documents
100

Need for withdraw over $3000.00

What is 2nd form of ID?

100

T/F Costco Cards count as a Primary form of ID

False

100

Comes out every Monday with dividends/APY and CD offerings

What is a Rate Sheet?

200

New member hold time for check deposit

What is 5 business days?

200

A  PIN verification on the VeriFone PIN pad transaction with this form of primary ID 

What is a Debit Card or Cucard?

200
New Membership with checking product
  • NFCU Products & Services Form/Brochure 
  • Navy Federal Important Disclosures 
  • Schedule of Fees and Charges 
  • Current Rate Sheet
  • Navy Federal Debit Card Disclosure if applicable
  • Direct Deposit Instructional Editable PDF  if applicable
  • A sheet of temporary checks, if applicable
300

Hold for NFCU check deposit

What is no hold?

300

This second form of ID can be used as long as we notate last 4 digits when and the address matches on record

What is vehicle registration?

300

New Minor Membership w or w/out checking act

  • Youth Membership Welcome Letter
  • Youth Statement Suppression Brochure 
  • Navy Federal Important Disclosure 
  • Schedule of Fees and Charges
  • Online and Mobile Banking Disclosure 
  • Current Rate Sheet