Disaster Recovery Documents:
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ACL Policy Appendix A
Alowance For Credit Losses (ACL) Policy (CECL)Availability of Funds (Check Hold Policy)
Bank Secrecy Act Risk Assessment
Board Member Duties and Responsibilities Policy
Check Stock & Debit Card Plastics Control Logs
Corporate VISA Credit Card Policy
DELINQUENT LOAN CONTROL POLICIES
Dormant Account and Escheats Policy
Employee Acknowledgement regarding the EMPLOYEE TIME CLOCK POLICY
Employee Agreement Regarding the Fraud Policy
Fair Credit Reporting Act (FCRA) Policy
Information Security Risk Assessment
iPad Usage Standards And Ack Form (Volunteers)
Military Lending Act (MLA) Policy
Residential First Mortgage Loan PurchaseSale Policy
Servicemembers Civil Relief Act (SCRA) Policy
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Authorization to Remove Names from an Account
Authorization to SPFCU to Accept Deposit
Auto Information - Private Party Purchase
Dear Member, We already have a signature card
Deposit by someone other than account holder
Direct Deposit Payroll Deductions
Notification of Disputed Transaction - Sun Pacific FCU Debit Card
Notification of Fraudulent Transaction - Sun Pacific FCU Debit Card
SPFCU Membership Application & Account Agreement
Thank you for your interest in a loan
URLs eSign (Adobe Sign) MemberForms - Verification of Membership, etc....
Unauthorized ACHURLs eSign (Adobe Sign) MemberURLs eSign (Adobe Sign) Member
Youth Account - Dear Member, We already have a signature card
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Coming Soon