Intern Number FOR INTERNAL USE ONLY Account Number ______________________________________ Teller Number __________________ Date __________________ ©PSECU Form # 2062 11/12 PSECU MEMBERSHIP APPLICATION Millersville University Complete application with ball point pen. For non-U.S. citizens, in addition to the ID documents, please provide copies of your documentation of citizenship VWDWXVHQWU\GRFXPHQWVUHFHLYHGXSRQDUULYDOLQWKH86RURWKHUGRFXPHQWDWLRQRISHUPDQHQWVWDWXVFKDQJHDORQJZLWKDSSURSULDWHWD[FHUWLÀFDWLRQ6RFLDO Security card and/or W-8BEN). For current rates, fees and the Truth in Savings Account Disclosures, visit psecu.com/rates or call 800.237.7328. APPLICANT ELIGIBILITY &KHFNRQHÀOOLQHOLJLELOLW\ I AM A STUDENT – 3022 I AM A FAMILY MEMBER – 3025 My grade level is __ Freshman __ Sophomore __ Junior __ Senior and my anticipated graduation date will be ________________________________________________ I AM A FACULTY/STAFF MEMBER – 3026 36(&80HPEHU·V1DPHBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB 5HODWLRQVKLS ,VWKLVD36(&8HPSOR\HH"BB<HVBB1R BB 3DUHQW*UDQGSDUHQW BB &KLOG*UDQGFKLOG BB 6SRXVH BB 6LEOLQJ BB 5HVLGHLQVDPHKRXVHKROG APPLICANT INFORMATION JOINT OWNER <RXPXVWEHDWOHDVW\HDUVRIDJHWREHDQDFFRXQWRZQHU <RXPXVWEHDWOHDVW\HDUVRIDJHWREHDMRLQWRZQHU$OOMRLQWRZQHUVDJUHHWREH ERXQGE\WKHWHUPVVWDWHGLQWKH6LJQDWXUH6HFWLRQDQGWKH-RLQW2ZQHU$JUHHPHQW LQFOXGHGLQWKH$JUHHPHQWVDQG'LVFORVXUHVERRNOHWZKLFKZLOOEHSURYLGHG _____________________________________________________________________________ SOCIAL SECURITY # OR TAX ID # (If you’re under 18, please also provide a copy of your Social Security Card.) _____________________________________________________________________________ FIRST NAME, MIDDLE INITIAL, LAST NAME, SUFFIX _____________________________________________________________________________ E-MAIL ADDRESS _____________________________________________________________________________ HOME PHONE NUMBER _____________________________________________________________________________ WORK PHONE NUMBER _____________________________________________________________________________ CELL PHONE NUMBER PREFERRED METHOD OF CONTACT ___ E-mail ___ Home ___ Work ___ Cell DATE OF BIRTH: _______/_______/_______ RELATIONSHIP TO APPLICANT (OWNER) BBB$GXOW)DPLO\0HPEHUBBB&KLOG6WHS&KLOG BBB*UDQGFKLOGBBB*UDQGSDUHQWBBB3DUHQW6WHS3DUHQWBBB6LEOLQJBBB6SRXVH BBB6DPH+RXVHKROGBBB1RW$SSOLFDEOH _____________________________________________________________________________ SOCIAL SECURITY # OR TAX ID # (If you’re under 18, please also provide a copy of your Social Security Card.) _____________________________________________________________________________ FIRST NAME, MIDDLE INITIAL, LAST NAME, SUFFIX _____________________________________________________________________________ E-MAIL ADDRESS _____________________________________________________________________________ HOME PHONE NUMBER _____________________________________________________________________________ WORK PHONE NUMBER PLEASE SELECT ONE BOX BELOW: I am a U.S. citizen. I am a permanent resident alien. I am not a U.S. citizen or permanent resident alien. _____________________________________________________________________________ CELL PHONE NUMBER PREFERRED METHOD OF CONTACT ___ E-mail ___ Home ___ Work ___ Cell DATE OF BIRTH: _______/_______/_______ _____________________________________________________________________________ PROFESSION/JOB TITLE NUMBER 6HHSDJHWRÀQGWKH3URIHVVLRQ-RE7LWOH1XPEHUWKDWEHVW describes your occupation.) __________________________________________________________________________ DRIVER’S LICENSE # OR GOVERNMENT-ISSUED ID # (If you do not have a driver’s license or PLEASE SELECT ONE BOX BELOW: I am a U.S. citizen. I am a permanent resident alien. I am not a U.S. citizen or permanent resident alien. JRYHUQPHQWLVVXHGSKRWR,'SOHDVHVXEPLWFRSLHVRI,'RQHUHÁHFWLQJFXUUHQWDGGUHVV _______________________ STATE _______/_______/_______ ISSUE DATE _______/_______/_______ EXPIRATION DATE ____________________________________________________________________________ PERMANENT STREET ADDRESS ,IDGGUHVVLVD3RVW2IÀFH%R[DOVROLVWWKHSODFHRIUHVLGHQFH _____________________________________________________________________________ PROFESSION/JOB TITLE NUMBER 6HHSDJHWRÀQGWKH3URIHVVLRQ-RE7LWOH1XPEHUWKDWEHVW describes your occupation.) _____________________________________________________________________________ DRIVER’S LICENSE # OR GOVERNMENT-ISSUED ID # (If you do not have a driver’s license or ___________________________________________________________________________ CITY, STATE, ZIP JRYHUQPHQWLVVXHGSKRWR,'SOHDVHVXEPLWFRSLHVRI,'RQHUHÁHFWLQJFXUUHQWDGGUHVV OCCUPANCY STATUS BB%X\LQJ2ZQZLWK0RUWJDJHBB*RYHUQPHQW4XDUWHUV STATE BB/LYHZLWK3DUHQWVBB2ZQ²)UHH&OHDUBB5HQWBB2WKHU HOW LONG AT THIS ADDRESS? _______________________ If less than 2 years, list previous address ______________________________________________ _____________________________________________________________________________ _______________________ _______/_______/_______ ISSUE DATE _______/_______/_______ EXPIRATION DATE _____________________________________________________________________________ PERMANENT STREET ADDRESS ,IDGGUHVVLVD3RVW2IÀFH%R[DOVROLVWWKHSODFHRIUHVLGHQFH _____________________________________________________________________________ CITY, STATE, ZIP OCCUPANCY STATUS BB%X\LQJ2ZQZLWK0RUWJDJHBB*RYHUQPHQW4XDUWHUV ARE YOU A POLITICALLY EXPOSED PERSON (PEP)? __ Yes __ No 6HHSDJHIRUPRUHLQIRUPDWLRQUHJDUGLQJ3ROLWLFDOO\([SRVHG3HUVRQV ARE YOU A CLOSE ASSOCIATE OR FAMILY MEMBER OF A PEP? __ Yes __ No DO YOU ALSO LIVE IN A FOREIGN COUNTRY? __ Yes __ No EMPLOYMENT STATUS: BB(PSOR\HGBB8QHPSOR\HGBB5HWLUHGBB+RPHPDNHU __ Student __ Minor __ Disabled BB/LYHZLWK3DUHQWVBB2ZQ²)UHH&OHDUBB5HQWBB2WKHU HOW LONG AT THIS ADDRESS? _______________________ If less than 2 years, list previous address ______________________________________________ _____________________________________________________________________________ ARE YOU A POLITICALLY EXPOSED PERSON (PEP)? __ Yes __ No 6HHSDJHIRUPRUHLQIRUPDWLRQUHJDUGLQJ3ROLWLFDOO\([SRVHG3HUVRQV ARE YOU A CLOSE ASSOCIATE OR FAMILY MEMBER OF A PEP? __ Yes __ No DO YOU ALSO LIVE IN A FOREIGN COUNTRY? __ Yes __ No EMPLOYMENT STATUS: BB(PSOR\HGBB8QHPSOR\HGBB5HWLUHGBB+RPHPDNHU __ Student __ Minor __ Disabled COMPLETE YOUR PIN/PASSWORD DO NOT DETACH 6HOHFW3,1VDQGDSDVVZRUGWKDWDUHQRWHDVLO\LGHQWLÀHGZLWK\RXVXFKDV\RXU6RFLDO6HFXULW\QXPEHU3OHDVHGRQRW use symbols, numbers between 0000 and 0009, repeating numbers (1111, 2222, etc.), or consecutive ascending or descending numbers (1234, 4321, for example). Please select different PINs and write them in the spaces below. Please note them for your reference. 36(&8GRHVQRWNHHS\RXU3,1VRQÀOH You will need your PSECU Member Account PIN when contacting us. YOUR MEMBER ACCOUNT PIN: YOUR CHECK CARD/ATM PIN: ONLINE BANKING PASSWORD: 3DVVZRUGPXVWEHFKDUDFWHUVDQGPXVWFRQWDLQRQHQXPEHURQHXSSHUFDVHOHWWHUDQGRQHORZHUFDVHOHWWHU6SHFLDOFKDUDFWHUVDUHDOORZHGEXWQRWUHTXLUHG7KHÀUVWIRXUFKDUDFWHUVFDQQRWEHWKHVDPH P. O. B OX 6 7 0 1 3 , H A R R I S B U R G, PA 1 7 1 0 6 - 7 0 1 3 800.237.7328 6((5(9(56(72&203/(7($33/,&$7,21 <28:,//5(&(,9($'',7,21$/$*5((0(17$1'',6&/2685(0$7(5,$/663(&,),&727+(352'8&76<285(48(67 CHECK CARD CHECKING YES,ZDQWFKHFNLQJVHUYLFHVDQGSDSHUFKHFNV (QWHU\RXU3,1LQWKHVSDFHSURYLGHGRQWKLVDSSOLFDWLRQ Your checking will automatically overdraft from Regular Shares (S1). The basic-style checks you receive are free. Your name and address will appear on your checks. Please allow two weeks to receive your checks. ___ Add my home phone number YES,ZDQWD&KHFN&DUG&KHFN&DUGFDQEHXVHGIRU$70VHUYLFHV ___ 1 Check Card in my name ___ 2 Check Cards in my name ___ 2 Check Cards, 1 in my name and 1 in my joint owner’s name ___ Add my joint owner’s name ONLINE BANKING Your Check Card will automatically overdraft from Regular Shares (S1). However, overdrafting will not DSSO\DWWKHWLPHRISXUFKDVH6XIÀFLHQWIXQGVPXVWEHDYDLODEOHLQ\RXU&KHFNLQJ7UDQVDFWLRQDO6KDUHV (S4) for your purchase to be authorized. Overdrafting will apply at the time your purchase is presented to PSECU for payment. Please allow two weeks to receive your Check Card. (QWHU\RXUGLJLWSDVVZRUGLQWKHVSDFHSURYLGHGRQWKLVDSSOLFDWLRQ YES,ZDQWRQOLQHEDQNLQJ SIGNATURES 3/($6(5($'0$7(5,$/&$5()8//<$//$33/,&$176$5(5(48,5('726,*17+($33/,&$7,21 I/We apply for membership in PSECU and agree to the conditions stated on this application and in the Agreements & Disclosures and the Bylaws, rules and regulations of PSECU which will be provided to me/us as required by law. I/We apply for and agree to the stated terms for each service requested on this application. From time to time, PSECU will announce additional services. My/Our use of these services will indicate P\RXUDFFHSWDQFHRIWKHWHUPVDQGFRQGLWLRQVSUHVHQWHGDVWKH\DUHDQQRXQFHG,:HDXWKRUL]HDQ\SHUVRQDVVRFLDWLRQÀUPFRUSRUDWLRQFUHGLWEXUHDXRUSHUVRQQHORIÀFHWRIXUQLVKLQIRUPDWLRQLQFOXGLQJFUHGLW reports, concerning me/our or my/our affairs and all joint owners upon request of this credit union. I/We understand that I/we and any or all of my/our joint owners have the right to request in writing, the nature and scope of the credit union’s investigation. Any negative balance created in this account shall bear interest at the highest unsecured loan rate offered by PSECU until paid in full. Repayment of this amount will be the personal obligation of all joint owners of any account owned by those individuals. I/We understand that it is a federal crime to willfully or negligently provide incomplete or incorrect information on requests made to State Chartered Credit Unions insured by the National Credit Union Administration. I/We understand that PSECU will rely on all the information in this membership application to ensure membership eligibility. I/We certify under penalty Title 18, United States Code, Section 1001, et seq. that the information on this application is true and correct. 7KH,QWHUQDO5HYHQXH6HUYLFHGRHVQRWUHTXLUH\RXUFRQVHQWWRDQ\ SURYLVLRQRIWKLVGRFXPHQWRWKHUWKDQWKHFHUWLÀFDWLRQVUHTXLUHGWRDYRLGEDFNXSZLWKKROGLQJ5HDGWKH,QWHUQDO5HYHQXH6HUYLFH:)RUPEHORZDQGFRPSOHWHLIDSSOLFDEOH _________________________________________________ _________________________________________________ ___________/___________/___________ APPLICANT’S SIGNATURE 3OHDVHVLJQLQLQN PRINT SIGNATURE DATE _________________________________________________ _________________________________________________ ___________/___________/___________ JOINT OWNER’S SIGNATURE 3OHDVHVLJQLQLQN PRINT SIGNATURE DATE 0HPEHUVKLSDSSOLFDWLRQH[SHQVHV$QRQUHIXQGDEOHHQWUDQFHIHHZLOOEHZDLYHG$PLQLPXPVKDUHSXUFKDVHZLOOEHPDGHRQEHKDOIRIWKHPHPEHUE\36(&8,IWKHPHPEHUDFFRXQWLVFORVHGZLWKLQWKHÀUVW year of membership, the initial $5 share will be retained by PSECU. In order to retain membership in the credit union, members must maintain a $5 share in the credit union. If you are sending additional funds, please indicate how you wish your money to be distributed. Send application and your check, if needed to 36(&8$WWQ$SSOLFDWLRQ3URFHVVLQJ'HSW32%R[+DUULVEXUJ3$ $ _____________ 5(*8/$56+$5(66 _____________ CHECKING/TRANSACTIONAL SHARES (S4) PROMOTIONAL CODE _____________ REFERRAL CODE _____________ W-9 FORM - INTERNAL REVENUE SERVICE TIN CERTIFICATION AND BACKUP WITHHOLDING INFORMATION 3ULPDU\$SSOLFDQW2QO\ 8QGHUSHQDOWLHVRISHUMXU\,FHUWLI\WKDWL,DPD86&LWL]HQRU5HVLGHQWLLWKH6RFLDO6HFXULW\1XPEHU6617D[SD\HU,GHQWLÀFDWLRQ1XPEHU7,1VKRZQRQWKLVIRUPLVP\ FRUUHFWLGHQWLÀFDWLRQQXPEHUDQGLLL,DP127XQOHVVGHVLJQDWHGEHORZVXEMHFWWREDFNXSZLWKKROGLQJDVDUHVXOWRIDIDLOXUHWRUHSRUWDOOGLYLGHQGVRULQWHUHVWRUEHFDXVHWKH ,56KDVQRWLÀHGPHWKDW,DPQRORQJHUVXEMHFWWREDFNXSZLWKKROGLQJ ,DPVXEMHFWWREDFNXSZLWKKROGLQJ If you are a foreign person (not a U.S. citizen or resident), please print, complete and return form W-8BEN to us with any required documents. $Q\ÀQDQFLDOVHUYLFHSURYLGHGE\36(&8PD\EHXVHGIRUDQ\WUDQVDFWLRQSHUPLWWHGE\ODZ<RXDJUHHWKDW\RXZLOOQRWXVHDQ\VHUYLFHIRUDQ\WUDQVDFWLRQWKDWLVLOOHJDOXQGHU DSSOLFDEOHIHGHUDOVWDWHRUORFDOODZ<RXDJUHHWKDWLOOHJDOXVHRIDQ\ÀQDQFLDOVHUYLFHZLOOEHGHHPHGDQDFWLRQRIGHIDXOWRUEUHDFKRIFRQWUDFW8VHRIDQ\ÀQDQFLDOVHUYLFHLQD manner not permitted by law may cause that service or related services to be terminated at PSECU’s discretion. You further agree, should illegal use occur, to waive any right to sue PSECU for such illegal use or any activity directly or indirectly related to it. Additionally, you agree to indemnify and hold PSECU harmless from any suits or other legal action or liability, directly or indirectly, resulting from such illegal use. 36(&8UHVHUYHVWKHULJKWWRGHFOLQHDQ\WUDQVDFWLRQWKDWZHFRQVLGHUIUDXGXOHQWVXVSLFLRXVRULOOHJDO36(&8 ZLOOQRWNQRZLQJO\DXWKRUL]HFKDUJHVUHODWHGWRRQOLQHJDPEOLQJ USA PATRIOT ACT IDENTITY VERIFICATION NOTICE ,PSRUWDQWLQIRUPDWLRQDERXWSURFHGXUHVIRURSHQLQJDQHZ36(&8DFFRXQW 7RKHOSRXUJRYHUQPHQWÀJKWWKHIXQGLQJRIWHUURULVPDQGVWRSPRQH\ODXQGHULQJDFWLYLWLHV)HGHUDOODZUHTXLUHVDOOÀQDQFLDOLQVWLWXWLRQVLQFOXGLQJ36(&8WRREWDLQYHULI\DQG UHFRUGLQIRUPDWLRQWKDWLGHQWLÀHVHDFKSHUVRQZKRRSHQVDQDFFRXQW :KDWWKLVPHDQVIRU\RX:KHQ\RXRSHQDQDFFRXQWZHZLOODVNIRU\RXUQDPHDGGUHVVGDWHRIELUWK7D[SD\HU,GHQWLÀFDWLRQ1XPEHU7,1XVXDOO\\RXU6RFLDO6HFXULW\ Number) and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying document(s). The law requires us to maintain UHFRUGVRIWKHLGHQWLÀFDWLRQYHULÀFDWLRQDQGSHULRGLFDOO\XSGDWHWKLVLQIRUPDWLRQ 3OHDVHEHDVVXUHGWKDWWKHVDPHVWULFWFRQÀGHQWLDOLW\RI\RXULQIRUPDWLRQPDLQWDLQHGE\PSECU will be continued as required under the *UDPP/HDFK%OLOH\3ULYDF\$FW and 36(&8·V3ULYDF\3ROLF\. 3ROLWLFDOO\([SRVHG3HUVRQ The expression “politically exposed person” (“PEP”) applies to persons, their families, and close associates who perform important public functions for a foreign country, which would include a Senior Foreign Political Figure. ([DPSOHVRI´3ROLWLFDOO\([SRVHG3HUVRQVµ +HDGVRIVWDWHIRUHLJQFRXQWULHVFDELQHWPLQLVWHUVSROLWLFDOSDUW\OHDGHUVLQÁXHQWLDOH[HFXWLYHVLQQDWLRQDOL]HGLQGXVWULHVRUXQGHUJRYHUQPHQWDGPLQLVWUDWLRQVHQLRU MXGLFLDORUPLOLWDU\RIÀFLDOVDQGPHPEHUVRIUXOLQJIDPLOLHVDPRQJRWKHUV PROFESSION/JOB TITLE <RXURFFXSDWLRQZLOOIDOOLQWRRQHRIWKHDUHDVOLVWHGEHORZ3OHDVHLGHQWLI\WKHRQHWKDWEHVWGHVFULEHVWKHÀHOGLQGXVWU\LQZKLFK\RXZRUN $FFRPPRGDWLRQDQG)RRG6HUYLFHV $JULFXOWXUH)RUHVWU\)LVKLQJDQG+XQWLQJ $UWV(QWHUWDLQPHQWDQG5HFUHDWLRQ &RQVWUXFWLRQ (GXFDWLRQDO6HUYLFHV )LQDQFHDQG,QVXUDQFH +HDOWK&DUHDQG6RFLDO$VVLVWDQFH ,QIRUPDWLRQDQG3XEOLVKLQJ,QFOXGLQJ'DWD3URFHVVLQJ9LGHR3URGXFWLRQ %URDGFDVWLQJDQG/LEUDULHV 0DQXIDFWXULQJ 0LQLQJ 3URIHVVLRQDO6FLHQWLÀFDQG7HFKQLFDO6HUYLFHV 3XEOLF$GPLQLVWUDWLRQ 5HDO(VWDWHDQG5HQWDODQG/HDVLQJ 5HWDLO7UDGH 7UDQVSRUWDWLRQDQG:DUHKRXVLQJ,QFOXGLQJ3RVWDO'HOLYHU\6HUYLFHV 8WLOLWLHV :DVWH0DQDJHPHQWDQG5HPHGLDWLRQ6HUYLFHV :KROHVDOH7UDGH 0DQDJHPHQWRI&RPSDQLHVDQG(QWHUSULVHV+ROGLQJ&RPSDQLHV $OO2WKHU6HUYLFHV 1RW$SSOLFDEOH THIS CREDIT UNION IS FEDERALLY INSURED BY THE NATIONAL CREDIT UNION ADMINISTRATION. EQUAL OPPORTUNITY LENDER. © PSECU 12-UNGNAD-0904
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