Community First offers a variety of specialty accounts so you can bank at one location.
Requirements at Account Opening:
- Legal documentation appointing Conservator
- Letters of Conservatorship or Certificate of Appointment
- For Ward:
- Social Security Number
- Date of Birth
- For Conservator:
- Social Security Number
- Date of Birth
- Mother’s Maiden Name
- Physical Address
- Government Issued Photo ID
Requirements at Account Opening:
- Letters of Authority for Personal Representative OR Letters of Testamentary/ Letters of Administration
- IRS Letter with EIN
- For Executor:
- Social Security Number
- Date of Birth
- Mother’s Maiden Name
- Physical Address
- Government Issued Photo ID
- Power of Attorney documents
- Must be signed and notarized or witnessed by two individuals not listed in documents
- Durable Power of Attorney Acknowledgement of Responsibilities
- For Power of Attorney:
- Government Issued Photo ID
- For Account Owner:
- Social Security Number
- Date of Birth
- Mother’s Maiden Name
- Physical Address
- Government Issued Photo ID
- Certificate of Trust
- IRS Letter with EIN (if applicable)
- For ALL Trustees:
- Social Security Number
- Date of Birth
- Mother’s Maiden Name
- Physical Address
- Government Issued Photo ID
Requirements at Account Opening:
- How is the church organized?
- See Corporation requirements OR
- See Unincorporated Association/ Nonprofit Organization (Club) requirements
- Signed meeting minutes stating the following:
- Account can be open at Community First FCU
- Individuals on account
- Legal documentation appointing Guardian
- Letters of Guardianship or Certificate of Appointment
- For Ward:
- Social Security Number
- Date of Birth
- For Guardian:
- Social Security Number
- Date of Birth
- Mother’s Maiden Name
- Physical Address
- Government Issued Photo ID
- Letter of Representative Payee Appointment OR Current US Treasury Check reflecting Representative Payee relationship
- For Beneficiary:
- Social Security Number
- Date of Birth
- For Representative Payee:
- Social Security Number
- Date of Birth
- Mother’s Maiden Name
- Physical Address
- Government Issued Photo ID