smart financial solutions - PDF document

1 smart financial solutions SWITCH KIT MAK
smart financial solutions SWITCH KIT MAKE THE SWITCH TO BETTER BANKING TODAY!You can make the move to Caro Federal Credit Union in three easy steps. Everything you’ll need is provided in this handy Switch Kit. We can’t wait to welcome you to Caro, where you’ll enjoy a better experience for all of your banking needs!Getting Started OPEN YOUR NEW ACCOUNT.Apply online in minutes or visit your local branch to open your new Caro account(s).SWITCH YOUR DIRECT DEPOSITS AND AUTOMATIC WITHDRAWALS.If you have any automatic transactions, use the provided forms to switch them seamlessly to Caro.CLOSE YOUR OLD ACCOUNT.Now you’re ready to switch. Simply ll out the provided form to close your old account(s). Any remaining account balance will be transferred to Caro. Direct Deposit Authorization You can use your keyboard to ll out this form online, or you can print the form and complete it by hand.Use this form to authorize your employer, retirement and pension funds, or any other agency to deposit your payment directly into your Caro account. Use one form for each direct deposit. NOTIFICATION OF DIRECT DEPOSIT AUTHORIZATION CHANGEDIRECT DEPOSIT CHECKLIST:Net Amount to Caro Federal Credit Union Account # Routing #Net Amount to Caro Federal Credit Union SAVINGSAcc Routing #Signature: Date:Address:, State, Zip:Eective immediately, please deposit the net amount of my check to my Caro account. I authorize (name of depositor) to automatically deposit funds into the account below. This authorization shall remain in place until I have submitted a new authorization, or until this authorization is changed or revoked by Use this list to remember all your direct deposits you might need to transfer. These are the most common direct deposits: Payroll Investments Retirement PlansMark your desired option.Company or Employer: Address: City, State, Zip: Fax Number: Employee ID: 253978824253978824 Automatic Withdrawal Authorization You can use your keyboard to ll out this form online, or you can print the form and complete it by hand.Use this form to authorize a change to any automatic payment, deductions, or withdrawals from your account. Use one form for each automatic withdrawal. Many companies and agencies also make it easy to change your account on record online. NOTIFICATION OF WITHDRAWAL AUTHORIZATION CHANGEAUTOMATIC WITHDRAWALCHECKLIST: my automatic withdrawal from the following account:Please make all future automatic withdrawals from the following account:AuthorizationThis authorization will remain in eect until I have submitted to you a new authorization, or until you have been notied by me in writing that this authorization has been changed or revoked. Use this list to remember all your automatic payments you might need to transfer. These are some of the most commonly used automatic payments: Home Mortgage Auto Loans Insurance Cable/Internet Gym/Club Membership Credit Cards Investments Charitable Donationsompany or Employer: Address: City, State, Zip: Fax Number: Employee ID: Financial Institution:Account # Routing # Financial Institution:Account # Routing # Signature: Date:ddress:City, State, Zip: Caro Federal Credit Union253978824 You can authorize your remaining balance to be deposited automatic

2 ally to your new Caro account(s) or paid
ally to your new Caro account(s) or paid by a check forwarded to your mailing address.Account Closure Authorization Use this form to close your account(s) at your former nancial institution. Be sure to verify any outstanding items have cleared your old account. NOTIFICATION OF ACCOUNT CLOSURE AUTHORIZATIONCONGRATULATIONS!You had to sign your name a few times, but submitting these forms completes your switch to a truly better banking experience. We can’t wait to show you the dierence a local partner makes. Welcome to Caro Federal Credit Union!To Whom It May Concern:Mark your desired option.Please send the remaining balance to:Please close my account:Account Number:Address:City, State, Zip: Financial Institution:Address:City, State, Zip: Please deposit directly to my new account at Caro Federal Credit Union.Account # Routing # Please forward me a check to my address listed below.Primary Signature:Date:Secondary Signature:Address:City, State, Zip: 253978824 This credit union is federally insured by the National Credit Union Administration and is an Equal Housing Lender.University of South Carolina Upstate, Health Education Complex, Room 3000 • Spartanburg, SC 29303803.227.5555 smartcaro.org 710 Pulaski Street • Columbia, SC 292094480 Rosewood Dr • Columbia, SC 29209 smart financial solutions 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 This credit union is federally insured by the National Credit Union Administration and is an Equal Housing Lender.University of South Carolina Upstate, Health Education Complex, Room 3000 • Spartanburg, SC 29303803.227.5555 smartcaro.org710 Pulaski Street • Columbia, SC 292094480 Rosewood Dr • Columbia, SC 29209 • smart financial solutions Direct Deposit Authorization You can use your keyboard to ll out this form online, or you can print the form and complete it by hand.Use this form to authorize your employer, retirement and pension funds, or any other agency to deposit your payment directly into your Caro account. Use one form for each direct deposit. NOTIFICATION OF DIRECT DEPOSIT AUTHORIZATION CHANGEDIRECT DEPOSIT CHECKLIST:Net Amount to Caro Federal Credit Union Account # Routing #Net Amount to Caro Federal Credit Union SAVINGSAccount # Routing #Signature: Date:Address:City, State, Zip:Eective immediately, please deposit the net amount of my check to my Caro account. I authorize (name of depositor) to automatically deposit funds into the account below. This authorization shall remain in place until I have submitted a new authorization, or until this authorization is changed or revoked by Use this list to remember all your direct deposits you might need to transfer. These are the most common direct deposits: Payroll Investments Retirement PlansMark your desired option.Company or Employer: Address: City, State, Zip: Fax Number: Employee ID: 253978824253978824 You can authorize your remaining balance to be deposited automatically to your new Caro account(s) or paid by a check forwarded to your mailing address.Account Closure Authorization Use this form to close your account(s) at your former nancial institution. Be sure to verify any outstanding items have cleared your old account. NOTIFICATION OF ACCOUNT CLOSURE AUTHORIZATIONCONGRATULATION

3 S!You had to sign your name a few times,
S!You had to sign your name a few times, but submitting these forms completes your switch to a truly better banking experience. We can’t wait to show you the dierence a local partner makes. Welcome to Caro Federal Credit Union!To Whom It May Concern:Mark your desired option.Please send the remaining balance to:Please close my account:Account Number:Address:City, State, Zip: Financial Institution:Address:City, State, Zip: Please deposit directly to my new account at Caro Federal Credit Union.Account # Routing # Please forward me a check to my address listed below.Primary Signature:Date:Secondary Signature:Address:City, State, Zip: 253978824 Automatic Withdrawal Authorization You can use your keyboard to ll out this form online, or you can print the form and complete it by hand.Use this form to authorize a change to any automatic payment, deductions, or withdrawals from your account. Use one form for each automatic withdrawal. Many companies and agencies also make it easy to change your account on record online. NOTIFICATION OF WITHDRAWAL AUTHORIZATION CHANGEAUTOMATIC WITHDRAWAL CHECKLIST: my automatic withdrawal from the following account:Please make all future automatic withdrawals from the following account:AuthorizationThis authorization will remain in eect until I have submitted to you a new authorization, or until you have been notied by me in writing that this authorization has been changed or revoked. Use this list to remember all your automatic payments you might need to transfer. These are some of the most commonly used automatic payments: Home Mortgage Auto Loans Insurance Cable/Internet Gym/Club Membership Credit Cards Investments Charitable DonationsCompany or EmployAddress: City, State, Zip: Fax Number: Employee ID: Financial Institution:Account # Routing # Financial Institution:Account # Routing # Signature: Date:Address:, State, Zip: Caro Federal Credit Union253978824 MAKE THE SWITCH TO BETTER BANKING TODAY!You can make the move to Caro Federal Credit Union in three easy steps. Everything you’ll need is provided in this handy Switch Kit. We can’t wait to welcome you to Caro, where you’ll enjoy a better experience for all of your banking needs!Getting Started OPEN YOUR NEW ACCOUNT.Apply online in minutes or visit your local branch to open your new Caro account(s).SWITCH YOUR DIRECT DEPOSITS AND AUTOMATIC WITHDRAWALS.If you have any automatic transactions, use the provided forms to switch them seamlessly to Caro.CLOSE YOUR OLD ACCOUNT.Now you’re ready to switch. Simply ll out the provided form to close your old account(s). Any remaining account balance will be transferred to Caro. smart financial solutions SWITCH KIT Direct Deposit Authorization You can use your keyboard to ll out this form online, or you can print the form and complete it by hand.Use this form to authorize your employer, retirement and pension funds, or any other agency to deposit your payment directly into your Caro account. Use one form for each direct deposit. NOTIFICATION OF DIRECT DEPOSIT AUTHORIZATION CHANGECompany or Employer: Address: City, State, Zip: Fax Number: Employee ID:CHECKLIST:Net Amount to Caro Federal Credit Union Account # Routing #Net Amount to Caro Federal Credit Union SAVINGSAcc

4 ount # Routing #Signature:
ount # Routing #Signature: Date:Address:City, StateEective immediately, please deposit the net amount of my check to my Caro account. I authorize (name of depositor) to automatically deposit funds into the account below. This authorization shall remain in place until I have submitted a new authorization, or until this authorization is changed or revoked by Use this list to remember all your direct deposits you might need to transfer. These are the most common direct deposits: Payroll Investments Retirement PlansMark your desired option. 253978824253978824 This credit union is federally insured by the National Credit Union Administration and is an Equal Housing Lender.University of South Carolina Upstate, Health Education Complex, Room 3000 • Spartanburg, SC 29303803.227.5555 smartcaro.org710 Pulaski Street • Columbia, SC 292094480 Rosewood Dr • Columbia, SC 29209 smart financial solutions Direct Deposit Authorization You can use your keyboard to ll out this form online, or you can print the form and complete it by hand.Use this form to authorize your employer, retirement and pension funds, or any other agency to deposit your payment directly into your Caro account. Use one form for each direct deposit. NOTIFICATION OF DIRECT DEPOSIT AUTHORIZATION CHANGECompany or Employer: Address: City, State, Zip: Fax Number: Employee ID:DIRECT DEPOSIT T: ective immediately, please deposit the net amount of my check to my Caro account. I authorize (name of depositor) to automatically deposit funds into the account below. This authorization shall remain in place until I have submitted a new authorization, or until this authorization is changed or revoked by Mark your desired option.Net Amount to Caro Federal Credit Union Account # Routing #Use this list to remember all your ect deposits you might need to transfer. These are the most common direct deposits: Payroll Investments Retirement Plans 253978824o Caro Federal Credit Union SAVINGSAccount # Routing #3978824ture:Date:ddress:City, State, Zip: • smart financial solutions Account Closure Authorization You can authorize your remaining balance to be deposited automatically to your new Caro account(s) or paid by a check forwarded to your mailing address.Use this form to close your account(s) at your former nancial institution. Be sure to verify any outstanding items have cleared your old account. NOTIFICATION OF ACCOUNT CLOSURE AUTHORIZATIONTo Whom It May Concern:Financial Institution:AddrCity, State, Zip:count:Account Number:Address:City, State, Zip:Please deposit directly to my new account at Caro Federal Credit Union.count # Routing #Please send the remaining balance to: 253978824Please forward me a check to my address listed below.Date:Secondary Signature:Address:City, State, Zip:CONGRATULAYou had to sign your name a few times, but submitting these forms completes your switch to a truly better banking experience. We can’t wait to show you the dierence a local partner makes. Welcome to Caro Federal Credit Union!This credit union is federally insured by the National Credit Union Administration and is an Equal Housing Lender.4480 Rosewood Dr • Columbia, SC 29209 710 Pulaski Street • Columbia, SC 29209University of South Carolina Upstate, Healt

5 h Education Complex, Room 3000 • Sp
h Education Complex, Room 3000 • Spartanburg, SC 29303803.227.5555 smartcaro.org Automatic Withdrawal Authorization You can use your keyboard to ll out this form online, or you can print the form and complete it by hand.Use this form to authorize a change to any automatic payment, deductions, or withdrawals from your account. Use one form for each automatic withdrawal. Many companies and agencies also make it easy to change your account on record online. NOTIFICATION OF WITHDRAWAL AUTHORIZATION CHANGECompany or Employer: AddresCity, State, Zip: Fax Number: Employee ID:omatic withdrawal from the following account:Financial Institution:Acc Routing #Please make all automatic withdrawals from the following account:Financial Institution:AuthorizationThis authorization will remain in eect until I have submitted to you a new authorization, or until you have been notied by me in writing that this authorization has been changed or revoked. Caro Federal Credit UnionAcc Routing #253978824Signature: Date:Address:City, State, Zip: AUTOMAWITHDRAWAL CHECKLIST:Use this list to remember all your automatic payments you might need to transfer. These are some of the most commonly used automatic payments: Home Mortgage Auto Loans Insurance Cable/Internet Gym/Club Membership Credit Cards Investments Charitable Donations Direct Deposit Authorization You can use your keyboard to ll out this form online, or you can print the form and complete it by hand.Use this form to authorize your employer, retirement and pension funds, or any other agency to deposit your payment directly into your Caro account. Use one form for each direct deposit. NOTIFICATION OF DIRECT DEPOSIT AUTHORIZATION CHANGECompany or Employer: Address: City, State, Zip: Fax Number: Employee ID: Eective immediately, please deposit the net amount of my check to my Caro account. I authorize (name of depositor) to automatically deposit funds into the account below. This authorization shall remain in place until I have submitted a new authorization, or until this authorization is changed or revoked by Mark your desired option.Net Amount to Caro Federal Credit Union Account # Routing # 253978824Net Amount to Caro Fal Credit Union SAVINGSAccount # Routing #25398824Signature:DatAddress:, State, Zip:DIRECT DEPOSIT CHECKLIST:Use this list to remember all your direct deposits you might need to transfer. These are the most common direct deposits: Payroll Investments Retirement Plans MAKE THE SWITCH TO BETTER BANKING TODAY!You can make the move to Caro Federal Credit Union in three easy steps. Everything you’ll need is provided in this handy Switch Kit. We can’t wait to welcome you to Caro, where you’ll enjoy a better experience for all of your banking needs!Getting Started OPEN YOUR NEW ACCOUNT.Apply online in minutes or visit your local branch to open your new Caro account(s).SWITCH YOUR DIRECT DEPOSITS AND AUTOMATIC WITHDRAWALS.If you have any automatic transactions, use the provided forms to switch them seamlessly to Caro.CLOSE YOUR OLD ACCOUNT.Now you’re ready to switch. Simply ll out the provided form to close your old account(s). Any remaining account balance will be transferred to Caro. smart financial solutions SWITCH