To open an account, please click the link above to download and complete the necessary forms. Once completed, please send them to investments@latinoccu.org
If you have any questions, please contact us at 919-595-1800
To complete these forms you will need to provide the following:
- Valid government-issued photo IDs for all authorized signers. (Some exclusions may apply)
- Information on how to fund your new accounts (you can mail a check or arrange for a wire transfer)
- Employer Identification Number (EIN) document provided by the IRS
- One of the following as proof of existence:
- Certified and dated Articles of Incorporation
- Signed and dated Partnership Agreement
- Trust Document and Grantor Information
- Business License Number, or
- For unincorporated non-profit associations a board-approved document listingeach designated officer
- Complete our Resolution and Signature Authority (if you have your own standard resolution, please submit a copy and complete only sections A, B and E of our Resolution and Signature Authority form)
Already a Business Member?
Organizations have online access to a Business Account Digital Platform across all your devices. This platform includes a suite of highly integrated, user-friendly features designed to enhance convenience and functionality.
To access the new platform, your organization must designate one of your authorized signers as the Account Administrator. The Account Administrator will have the ability to assign specific ‘roles’ to each online account user. These users can be any authorized signer or others within your organization to whom you wish to grant varying levels of access.
Each ‘role’ provides a group of permissions and limits, allowing users to perform tasks such as account management, statement access, bill pay, wire transfers, and more. The Account Administrator can also add, remove, or update user roles as needed.
For detailed guides, please refer to the links below:
