Credit Union

1. Take one original document from list A and one from list B to the branch secretary or any of the above approved persons. 2. Branch secretary or other approved person will check original documentation; will take a photocopy, sign, branch stamp and state on the photo copy of documents that he has seen the original documentation. 3. Branch secretary or approved person will return documentation, both the original and photo copies, to the member. 4.The member will send the completed application together with the signed identification photo copies (not the original) documents to the Credit Union at Head Office. LIST A G Full passport G Full driving license G Notice of Tax Coding (current year) G Child benefit book G Pension book G HM Forces ID card LIST B G Utility bill, e.g. gas, electricity, water or telephone bills G Bank, building society or credit card statement G Mortgage statement G Council Tax demand G Mail Order statement G Voter’s roll check G Ship discharge card These must be originals, and shall not be more than 3 months old. Accounts may only be opened and transactions accepted on behalf of a member when verification of identification has been satisfacto- rily completed and cross referenced against RMT membership. Potential new members who are unable to provide documents to prove their identity may provide a letter from a person in a position of responsibility such as a teacher, social worker, priest, doctor, ship’s captain, Justice of the peace as proof of identity. If you live / work in the London area, you can bring your original documenta- tion in to head office to be verified. Documentation verification procedure: How do I join the Credit Union? RMT members who wish to join the Credit Union need to produce two original forms of identification in order for the union to meet new money laundering regulations. These forms of identification need to be verified by various officials including RMT branch secretaries, a delegated officer of the branch, divisional organisers, executive committee members, or Credit Union officers. Documentation must be photocopied, signed and stamped with the branch stamp. You then complete the application opposite, which together with the ID photocopies are to be forwarded to head office as soon as possible. Bridge McFarland S O L I C I T O R S Have you got a problem you need legal help with? As well as offering expertise in a wide range of subjects we have specialists in employment law, personal injury, accidents at sea, diver’s claims and clinical negligence claims Home visits and telephone appointments can be arranged where appropriate 19 South St. Mary's Gate Grimsby, North East Lincolnshire DN31 1JE Tel. 01472 311711 www.bridgemcfarland.co.uk e-mail jrb@bmcf.co.uk 38