O ther A ccounts Escrow Trust Accounts for Attorneys (IOLTA), Real Estate Brokers, Auctioneers
The Application process begins with the applicant having a discussion with the Member Service Representative about the business and the expected transactions and services for the account, and providing an initial set documentation about the business, such as licensing, regulations/instructions relevant to the escrow account, the business’ incorporation certificate, confirmation of the EIN number, and the owners/officers of the company. Estate Accounts The application process begins with the applicant having a discussion with the Member Service Representative about the estate and the expected transactions and services for the account, and providing an initial set documentation about the estate, such as death certificate of the decedent, court order, and confirmation of the EIN number. Guardianship Accounts The application process begins with the applicant having a discussion with the Member Service Representative about the guardian and the expected transactions and services for the account, and providing an initial set documentation about the guardianship, such as the identification and Social Security Number for the ward and court order. Marijuana/Cannabis Accounts Atomic Credit Union provides account services to Ohio-licensed marijuana companies, their employees, and vendors, after completing additional due diligence as required by Atomic Credit Union Policy. Representative Payee (“Rep Payee”) Account The application process begins with the applicant having a discussion with the Member Service Representative about the beneficiary of the Social Security funds and the expected transactions and services for the account, and providing an initial set documentation about the rep payee, such as the identification and Social Security Number for the beneficiary and Social Security letter. Trust Accounts, Irrevocable The application process begins with the applicant having a discussion with the Member Service Representative about the trust and the expected transactions and services for the account, and providing an initial set documentation, about the trust, such as the full Trust or Memorandum of Trust, confirmation of the EIN number, and the Trustees and Beneficiaries of the trust. Trust Accounts, Revocable The application process begins with the applicant having a discussion with the Member Service Representative about the trust and the expected transactions and services for the account, and providing an initial set documentation, about the trust, such as the full Trust or Memorandum of Trust, confirmation of the EIN number, and the Trustees and Beneficiaries of the trust. 16
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