Switch Kit New Account Conversion Checklist

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1 Switch Kit New Account Conversion Checklist You may check the boxes next to the items you ve completed (if any) and keep this checklist handy. As you continue completing items, simply check off the boxes on your copy. Make sure all checks have cleared on your checking account. Make certain enough funds are available in your account to cover any automatic payments that may yet need to be withdrawn. Double check maturity dates if transferring a Certificate of Deposit in order to avoid possible penalties. Send written notice * to your direct deposit vendors (payroll, social security, CD interest payments, etc) of the change in your relationship. Send written notice* to your vendors who automatically take your payments from your checking account (utilities, insurance companies, internet service providers, banks, etc) that you are closing the account. Send notification* of new account information to vendors who you want to continue to generate automatic withdrawals, or use this notification to start a new automatic payment with a vendor. Send a written notice to the financial institution that you are closing the account. A form is available in this Switch Kit for this purpose.

2 Automatic Payment Transfer Letter & Payment Authorization Date I am writing to inform you of a change in my banking relationship concerning my account number. I currently have my payment automatically withdrawn from my checking/savings account # at Bank on the of the month. I would like to transfer these monthly transactions to my credit union, Northeast Community Credit Union, and submit this letter as written notification of that intention. I expect the last transaction from Bank to be the one dated and the first one from Northeast Community Credit Union to be dated. Below is my authorization that includes the information necessary for you to begin withdrawals from my Northeast Community Credit Union account. Northeast Community C.U. Transit/Routing: My Account # Savings Checking Vendor Account# I authorize and Northeast Credit Union to debit my payment from my checking/savings account #. This authorization will remain in effect until I notify you in writing to cancel. Name: Address Phone Number: Signature Signature

3 Account Closing Request Use this form to notify your old bank that you are closing your account and would like to receive a check for any remaining balance. TO: FROM: ADDRESS: Please close the following accounts with your institution: Account # Checking Account # Savings Account # Money Market Account # Other Please send any funds remaining in these accounts to Northeast Community Credit Union 980 Jason Witten Way Elizabethton, TN Fax: for deposit into my account. Primary Account Holder signature Secondary Account Holder signature Date

4 Direct Deposit Change Request To: From: Address: Social Security number: RE: change of direct deposit routing Please discontinue sending my automatic direct deposit to account # with( financial institution_) Please begin sending the same deposit to Northeast Community Credit Union. Northeast Community Credit Union s routing information is: Northeast Community Credit Union Elizabethton, Tn Transit/ABA# Deposit instructions: Deposit entire amount to checking account # Deposit $ to savings account # and the remainder to checking account # I authorize the above listed entity to initiate deposit of my funds to my Northeast Community Credit Union checking or savings account. Northeast Community Credit Union to credit entries to my account(s). This authorization to remain in effect until I send written notice of change or cancellation.

5 Signature Date Automatic Payment Cancellation Letter Date Dear I am writing to inform you of a change in my banking relationship concerning my account number. I currently have my payment automatically withdrawn from my checking/savings account # from Bank on the day of the month. I would like to cancel these monthly transactions and submit this letter as written notification of that intention. I understand I need to give you at least two weeks notice prior to the next scheduled transaction. Therefore, I expect the last transaction to be the one dated. Thank you for your prompt attention to this request. Sincerely: Name: Address: Phone #

6 Automatic Payment Authorization Name Phone # Address: Credit Union: Northeast Community Credit Union Transit/ABA Account# checking savings Vendor Account # I (we) authorize and Northeast Community Credit Union to initiate variable entries to my checking/savings. This authorization will remain in effect until I notify in writing to cancel it in such time as to afford a reasonable opportunity to act. Also I agree that I remain obligated to pay for these services in the event that a charge to my account is dishonored, for whatever reason, and that retains its normal collection rights. Signature Date Signature Date * Include voided check or deposit slip with this form when sending to vendor.

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