Please upload a picture of joint owner holding their government issued photo identification or driver’s license next to their face.
Take Pic for Uploading
Click or drag & drop image here to upload
Uploading image...
Please take a picture of joint owner driver’s license. The driver’s license will be added to your account for identification purposes when you come in and do a transaction. It also provides us a copy of your signature for future reference.
Take Pic for Uploading
Click or drag & drop image here to upload
Uploading image...
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If Applicable: Please provide the name of the Frankenmuth Credit Union Staff Member or Member Service Representative you are currently working with. This field is not required.
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Customer Due Diligence Questionnaire
What is your employment status? *
Employed
Self Employed
Unemployed
Student
Foreign Student
Homemaker
Minor
Disabled
If you selected employed, self employed, unemployed, retired or disabled, complete the following—What was/is your occupation?
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Are you a frequent traveler? *
Yes
No
If you travel abroad, which countries do you travel to?
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Are you a United States Citizen *
Yes
No
Do you live outside the United States? *
Yes
No
Will you be using a safety deposit box? *
Yes
No
Will your initial deposit exceed $5000? *
Yes
No
Will you deposit funds into your account and/or write checks from your account? *
Yes
No
Will you be using Remote Deposit Capture-edeposit-to electronically deposit your checks? *
Yes
No
Will you send or receive wire transfer/transactions? *
Yes
No
Will you send or receive electronic (non-Wire) transfers/transactions? *
Yes
No
This intake form is only to forward your request for Adding a Joint Owner to the Frankenmuth Credit Union Member Service Team. A Member Service Representative will review your request and will get in touch with you for approval/denial and/or if additional information is needed to process your request.
