• Neal & Massy Credit Union

    Deposits made with ACH


    Deposits made via ACH

    Members have two (2) weeks to provide all the information after the funds have been received.

    If the information is not provided, the money should be returned to the member. Once the money is returned, prepare an ISTR and attach any information received.

    • Copies of two (2) identification documents of the member;
    • Copy of Bank Statement.
    • Any other supporting document (other financial institution correspondence; etc).


    Sale Of Vehicle by Member

    • Copy of cheque.
    • Copy of the vehicle registration in the member’s name (True Certified Copy).
    • Copy of the sale agreement and receipt of the sale.
    • Copies of two (2) identification documents of the member.
    • Copies of two (2) identification documents of the other party in the transaction.
    • Any other supporting document (other financial institution correspondence; etc).


    Sale Of Property

    • Title of Deed.
    • Copy of Sale Agreement, receipt of sale.
    • Copies of two (2) identification documents of the member.
    • Any other supporting document (other financial institution correspondence; etc).


    Self Employed

    • Copies of two (2) identification documents of the member
    • Copy the cheque and supporting documentation for the source of funds.
    • Copy of Business Registration. Member’s file and Sharetec system file should be updated to reflect this information, particularly where this information is new for the member. This forms part of the Know Your Customer (KYC) exercise.