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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.
- Sample.
- Revised 3/22.
- View Instructions.
- MS Word Format, 8.5 x 11.
- See Compliance Courier - League re-introduces Model Credit Union Employee Handbook 3/8/2022.
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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).
- Sample.
- Revised 12/04.
- 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.
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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.
- Sample.
- Revised 6/21.
- 8.5 x 11", 1 copy = 2 sides.
- Use separate form for each account suffix.
- Instructions for Account Ownership Agreement, WCUL #82024 (Rev. 6/21) (Instructions Rev. 9/21)
- See ii Release No. 0002 for related information about WCUL account forms.
- 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.
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Adverse Action Notice - Credit Related Transactions (82029)
Use for: Consumer loans.
- Sample.
- Revised 2/16.
- Regulator's address is updated for federal CUs.
- 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.
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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.
- Sample.
- Revised 11/10
- 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.
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Automatic Transfer Request (81035)
Use for: Member authorization of overdraft transfers from savings and/or a line of credit.
- Sample.
- Revised 12/04.
- 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.
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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.
- Sample.
- Revised 12/98.
- 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.
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Business Real Estate Mortgage (81098)
Use for: Wisconsin real estate loans with a primarily business purpose exempt from Regulation Z.
- Sample.
- Revised 12/98.
- 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.
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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.
- Sample.
- Revised 11/06.
- 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.
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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.
- Sample.
- Revised 12/98.
- 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.
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