witc TiME" TO C+1A ~ We Build Relationships, not Branches. ur s e, t lh is swi tch kit to transfer Ready to move?
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1 witc it We Build Relationships, not Branches. ur s e, t lh is swi tch kit to transfer y 0 u r current bank ac10 u nts to 1 1 Flag Credit Uni,on. TiME" TO C+1A ~ Ready to move? Please contact us at: info@flagcu.com TOLL FREE PHONE Have questions?
2 Flag Credit Union Switch Kit Consider saving this checklist to your computer for your records and tracking purposes. Checking items off as they are completed will help ensure an easy transition over to your new Flag account. D Open your new Flag checking account. Visit us online at and click on "Become A Member" to fill out our online membership application, or drop in and meet with one of our Member Service Representatives to get you started! D Move your automated transactions to your new account. Contact any organizations with which you've arranged for automatic deposits or withdrawals from your account, and provide them with your new account information. o For Direct Deposit Changes: For State of Florida Payroll: Fill out the attached State of Florida Direct Deposit Authorization form. For Other Payroll: Fill out the attached Payroll Direct Deposit Authorization form and give it to your payroll office. For Social Security direct deposit: call the Social Security Administration at and provide them with your new Flag account number and the Flag routing number ( ). For other direct deposits: contact the company. Let them know you are changing your account to Flag, and provide them with your new account number and Flag's routing number ( ). o For Automatic Withdrawals: Use the enclosed Automatic Payments Letter form as a convenient way of letting the companies know you have changed your account to Flag Credit Union and include a voided check. These companies may include mortgage or loan payments, insurance premiums, membership fees, utility payments, etc. o For Auto Billing on your Debit Card: Contact the company that you have authorized to receive payments using your old debit card either via phone, or by logging into your account (or your Bill Pay account with your old financial institution) with that company and changing the billing information. D Close your old account. Notify your old financial institution to close your account. o Let outstanding checks and automatic withdrawals clear in your old account. Leave enough money to cover any outstanding checks that you've written or automatic debits you anticipate. o Don't forget to destroy old: Checks ATM Cards Debit Cards Deposit Slips
3 Please leave this area blank STATE OF FLORIDA DIRECT DEPOSIT AUTHORIZATION PLEASE TYPE OR PRINT CLEARLY Payee Social Security Number Payee Last Name, First Name M.I. Payee Home Mailing (Number, Street) City State Home Telephone Zip Code Other Telephone (work, cell, etc.) Direct Deposit (1) Start Action Requested (2) Change D (Check Only One) (3) Name Change Only... D (4) Stop... 0 For State of Florida Retirement Benefits Only. NOTE: If you were astate employee and already had DIRECT DEPOSIT, no additional authorization is needed for your retirement benefit, unless you cancelled your previous authorization. Account Type (1) Checking... (Check Only One) (2) Savings D Your Account Number - Start at left, leave unused spaces blank Transit Routin Name of Your Financial Institution Telephone number of Financial Institution Number of Your Financial Institution Signature of Payee or Legal Representative THIS FORM MUST BE SIGNED AND DATED BY PAYEE Signature above signifies acceptance of the terms and conditions in AGREEMENT to the right. PLEASE READ AND CAREFULLY FOLLOW INSTRUCTIONS! For a Start or Change all boxes must be completed; do not leave information blank! This form will start, change, or stop direct deposit for all payments received by you from the State of Florida. You may not have direct deposit to more than one account at one time. Name: Please be sure your last name on this form matches the last name on your retirement account at the Division of Retirement. Your direct deposit will not start if the names do not match. If you change your name please contact the Retirement office ASAP for instructions on how to update your name in their files. : Please notify the Division of Retirement of any address changes or corrections by calling toll free or local (850) , writing PO Box 3090, Tallahassee, FL or ing them at Retired@dms.myflorida.com for more information. Direct Deposit Action Requested: 1. Check Start if you don't have direct deposit and wish to start. 2. Check Change if you have direct deposit and wish to change your financial institution or just your account number or account type (Checking or Savings). Your current direct deposit is stopped when a change request is received. While the change is being processed, you will be paid by warrant (paper check). 3. Check Name Change Only if you are changing your name. Please notify the Division of Retirement ASAP. Skip to the bottom of the form and sign and date it. 4. Check Stop if you wish to stop your direct deposit. Stops are processed the day they are received. Account Number: Please make sure the account number on this form is correct. Transit : This is the nine-digit number that identifies your financial institution (Bank, Savings & Loan or Credit Union). It is found in the bottom left-hand corner of your personal check. If you're not sure about your Account information, PLEASE CONTACT YOUR FINANCIAL INSTITUTION. AGREEMENT I hereby authorize and request the State of Florida to initiate credit entries and, if necessary, a debit entry reversing a credit entry made in error, to my account at the financial institution named. This direct deposit is to remain in effect until withdrawn by: (a) me in writing with sufficient notice to the State to allow adequate time to effect termination; (b) my death or legal incapacity; ( c) the financial institution or ( d) the State of Florida. It will purge approximately six (6) months after my last state retirement payment. It will remain in effect ifl start receiving FRS benefits within 6 months of the final state wage payment. Special Note: Please make sure your direct deposit has stopped before closing your account. Otherwise, the funds will be returned to the State and cause a seven to ten day delay before you receive your retirement payment in the mail. Forms with deposit slips attached will be rejected; the banking codes are not correct. Tape a voided personal check here for verification. If using a savings account, please verify account n =fo~ :o~~y: : :i~in:it:o~ -U, FAX to: (850) If you fax your form, retain the original. Please do not mail it. Or mail to: Direct Deposit Section Department of Financial Services 200 E. Gaines Street Tallahassee, FL Direct Deposit Telephone (850) Please allow 4 to 6 weeks for your direct deposit to begin. DFS-A1-26R, Rev. Jan 2011
4 ;iiflag CREDIT UNION Flag Credit Union Switch Kit Payroll Direct Deposit Authorization Company Name RE: Switching My Payroll Direct Deposit to a New Account ATTENTION: Payroll Department I have recently changed banks and would like to update my direct deposit. Please discontinue my current deposit and begin making direct deposit(s) to my Flag Credit Union account(s). If you have any questions regarding this request, please contact me in writing or call me at the phone number listed below. Thank you for your prompt assistance in this matter. Sincerely, Authorized Signature Direct Deposit Information Employee Name Social Security Number/Employee ID City/State/Zip Phone: Old Bank Information: Checking Account Number Savings Account Number New Bank Information: Flag Credit Union Checking Account Number Savings Account Number 315 Conner Blvd Tallahassee, FL Phone (850) Toll-Free (800) Fax (850) info@flagcu.com Web: Finda a branch at:
5 ;;FLAG CREDIT UNION Flag Credit Union Switch Kit Automatic Payment Letter Company Name RE: Switching My Automatic Payment ATTENTION: Accounts Receivable/Accounting I have recently changed banks and would like to have my automatic payment with your company changed to my new account. Please discontinue the below account and begin making automatic withdrawals from my Flag Credit Union account. If you have any questions regarding this request, please contact me in writing or call me at the phone number listed below. Thank you for your prompt assistance in this matter. Sincerely, Authorized Signature Automatic Payment Information Name Phone: Amt. Debited (Enter payment amt. or "Amount Due") Account Number (if applicable) For: Payment or reason On : of Payment Old Bank Information: Bank Account Number/Debit Card Number Expiration (For Debit Card) New Bank Information: Flag Credit Union Bank Account Number/Debit Card Number Expiration (For Debit Card) 315 Conner Blvd Tallahassee, FL Phone (850) Toll-Free (800) Fax (850) info@flagcu.com Web: Finda a branch at:
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