How to Participate
Learn the step-by-step process to actively engage and participate in the activities and benefits offered by the Neal and Massy Credit Union.
Discover the requirements, benefits, and procedures to become a valued member of the Neal and Massy Credit Union community.
Review the official bye-laws governing the operations, membership, and management of the Credit Union for the year 2023.
Understand the guidelines and criteria for NMCU representatives serving at external institutions, ensuring transparency and integrity.
Dive into the foundational legal framework that regulates and guides all cooperative societies, including credit unions, in Trinidad & Tobago.
Explore the detailed regulations set in 1971 that provide additional clarity and direction to the Co-operative Societies Act.
Familiarize yourself with the ethical standards and professional conduct expected from the Board of Directors and Committee Members of the Credit Union.
Stay informed about the Central Bank's guidelines ensuring that individuals in key positions meet the necessary criteria for competence, honesty, and integrity.
Know Your Customer (KYC) is essential. Learn about the documentation and verification processes required to ensure the safety and compliance of all financial transactions.
Get insights on how to make deposits using the Automated Clearing House (ACH) system, its benefits, and its security features.
Understand the importance of declaring and verifying the source of your funds, ensuring transparency and adherence to financial regulations.
Learn how to appoint a representative for your account, the responsibilities they can undertake, and the necessary documentation required.