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verification of deposit guidelines

This for must be printed on letter size paper, using portrait format. Member FDIC. Selecione Cancele para permanecer en esta página o Continúe para ver nuestra página principal en español. For Quality Control/Reverifications, please include a copy of the original verification or statements. Please note: Union Bank does not directly respond to requests for credit ratings on consumer loan products, as this information can be obtained from credit reporting agencies. In order for the system to process your faxed Verification of Deposit Request, it must be submitted and contain the following: Union Bank® Verification of Deposit Request form, signed and dated, Non–Union Bank Verification of Deposit Request form (if applicable), signed and dated within 12 months. Non-deposit investment products: • Are NOT deposits or other obligations of, or guaranteed by, the Bank or any Bank affiliate • Are NOT insured by the FDIC or by any other federal government agency • Are subject to investment risks, including possible loss of the principal amount invested • Insurance and annuities are products of the insurance carriers. Nonsubsidized Housing: Rental agencies and organizations that provide low-income housing and do not receive government subsidization. Open the Verification of Deposit Request form. Verification of Deposit Request forms for government-sponsored programs providing medical benefits such as Veterans Affairs, Social Security Administration, public assistance, and social services. © 2020 MUFG Union Bank, N.A. Request Types Commercial Account Rating — Businesses extending credit for purchases or lines of credit. Lending Verifications: Commercial and Small Business Accounts, loans, lines of credits and investment (UBIS) accounts. %PDF-1.7 %���� Deposit Accounts for Applicant(s) Type of Account Account Number. Submit your request by fax to (714) 985-5936. Verification of Deposit. Please enable JavaScript on your browser and refresh the page. Complete the requested information online. You'll receive the following information: For small business/commercial loans only, you'll receive the following information: Certified Public Accountants: CPAs requesting account information for their business clients on a specific date. You'll receive the following information: For small business loans only, you'll receive the following information: Note: For CPA requests that include commercial loans, fax your request to 1-714-985-5936. Previous Two Months Date Opened $ $ $ $ $ $ 11. You'll receive the following information: Government Agencies: Verification of Deposit Request for government agencies such as cities, counties, and state governments. %%EOF You'll receive the following information: Please read the following documents prior to completing the Verification of Deposit Request form: Our Verification of Deposit process was developed to meet industry requirements. The pop-up blocker must be disabled to complete the form. By linking to the website of this private business, Union Bank is not endorsing its products, services, or privacy or security policies. (Refer to the Privacy & Security section for privacy protections Union Bank provides to its Web site visitors). Security Account Numbers. To find your nearest branch, enter your zip code below. It is not necessary to send a fax cover sheet when using our form. For requests with multiple account numbers, only valid accounts will be processed. Verification of Deposit Request forms for businesses extending credit for purchases or lines of credit. Please read the following documents prior to completing the Verification of Deposit Request form: Instructions and Important Guidelines. You'll receive the following information: Commercial/Consumer Account Rating: Businesses extending credit for purchases or lines of credit. If you wish to continue to the destination link, press Continue. To request a Verification of Deposit, fax your signed Authorization for Verification of Deposit form to 1-714-985-5936, or simply follow these instructions: Temporarily turn off/disable your pop-up blocker. Union Bank is a registered trademark and brand name of MUFG Union Bank, N.A. Date of Loan Original Amount. Download Quality Control Reverification request form. Printing Instructions. Download Verification of Deposit Request form, Request a Verification of Deposit/Lending, UnionBanc Investment Services brokerage accounts.

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