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A Model Credit Union Employee Handbook (83010)

Use for: Employment.

The League's customizable model employee handbook is designed for use by credit unions with fewer than 50 employees.

  1. Sample.
  2. Revised 3/22.
  3. View Instructions.
  4. MS Word Format, 8.5 x 11.
  5. See Compliance Courier - League re-introduces Model Credit Union Employee Handbook 3/8/2022.

Price:   $300.00
Quantity:  
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Account Information Change Request (81034)

Use for: Updating personal information about existing account owners, but not changes in ownership of the account(s). 

  1. Sample.
  2. Revised 12/04.
  3. See ii Release No. 0002 for related information about WCUL account forms.

By purchasing this form, you agree to the Terms and Conditions of W.C.U.L. Services Corp.


Price:   $225.00
Quantity:  
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Account Ownership Agreement (82024)

Use for: Regular accounts owned by one or more individuals, including non-member deposits. Not for use with custodial, or business/organization accounts. Must be supplemented with appropriate disclosures and account agreement brochure.

  1. Sample.
  2. Revised 6/21.
  3. 8.5 x 11", 1 copy = 2 sides.
  4. Use separate form for each account suffix.
  5. Instructions for Account Ownership Agreement, WCUL #82024 (Rev. 6/21) (Instructions Rev. 9/21)
  6. See ii Release No. 0002 for related information about WCUL account forms.
  7. See Compliance Courier dated 10/20/21 - Part I - Updated League Account Agreement Forms Released for Sale.

By purchasing this form, you agree to the Terms and Conditions of W.C.U.L. Services Corp.
 


Price:   $225.00
Quantity:  
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Adverse Action Notice - Credit Related Transactions (82029)

Use for: Consumer loans.

  1. Sample.
  2. Revised 2/16.
  3. Regulator's address is updated for federal CUs.
  4. See ii Release No. B041 and ii Release No. 0126 for more information.

By purchasing this form, you agree to the Terms and Conditions of W.C.U.L. Services Corp.


Price:   $225.00
Quantity:  
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Agent's Certification Validity of Power of Attorney (81018)

Use for: Individual transactions where the credit union relies on a Wisconsin POA for Finances and Property.

  1. Sample.
  2. Revised 11/10
  3. See ii Release No. 0168 for details.

By purchasing this form, you agree to the Terms and Conditions of W.C.U.L. Services Corp.


Price:   $225.00
Quantity:  
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Automatic Transfer Request (81035)

Use for: Member authorization of overdraft transfers from savings and/or a line of credit.

  1. Sample.
  2. Revised 12/04.
  3. See ii Release No. 0002 for related information about WCUL account forms.

By purchasing this form, you agree to the Terms and Conditions of W.C.U.L. Services Corp.


Price:   $225.00
Quantity:  
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Business Kwik Cash Loan Agreement (82074)

Use for: Wisconsin lines of credit if exempt from Reg. Z as business or organizational credit.

  1. Sample.
  2. Revised 12/98.
  3. See ii Release No. B027 for information about business loans.

By purchasing this form, you agree to the Terms and Conditions of W.C.U.L. Services Corp.


Price:   $225.00
Quantity:  
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Business Real Estate Mortgage (81098)

Use for: Wisconsin real estate loans with a primarily business purpose exempt from Regulation Z.

  1. Sample.
  2. Revised 12/98.
  3. See ii Release No. B027 for information about business loans.

 By purchasing this form, you agree to the Terms and Conditions of W.C.U.L. Services Corp.


Price:   $225.00
Quantity:  
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Business Real Estate Mortgage Note (81096)

Use for: Wisconsin real estate loans with a primarily business purpose exempt from Regulation Z. 

  1. Sample.
  2. Revised 11/06.
  3. See ii Release No. B027 for information about business loans.

By purchasing this form, you agree to the Terms and Conditions of W.C.U.L. Services Corp.


Price:   $225.00
Quantity:  
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Business Verification of Financial Statement (81097)

Use for: Business loans. For use with financial statements submitted by sole proprietors, partnerships, corporations, etc.

  1. Sample.
  2. Revised 12/98.
  3. See ii Release No. B027 for information about business loans.

By purchasing this form, you agree to the Terms and Conditions of W.C.U.L. Services Corp.


Price:   $225.00
Quantity:  
Members - log in to purchase!

                       
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