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Request for Alternate Member Account Access via the Internet and ICU Telephone Banking The access you are given to another account depends upon account and loan ownership. We offer three different

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What is level i ----deposit-only access?

Level I deposit-only access is a restricted level of access in which users can only deposit funds into their account.

Who is required to file level i ----deposit-only access?

Certain financial institutions and individuals may be required to file level I deposit-only access. This would typically include banks and other entities that handle large volumes of deposits.

How to fill out level i ----deposit-only access?

To fill out level I deposit-only access, users must provide information about the source of funds being deposited, as well as details about the account into which the funds are being deposited.

What is the purpose of level i ----deposit-only access?

The purpose of level I deposit-only access is to track large deposits and ensure that they are legitimate and compliant with regulations.

What information must be reported on level i ----deposit-only access?

Information reported on level I deposit-only access typically includes the amount of the deposit, the source of the funds, and the recipient of the funds.

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