[nfbmi-talk] Fw: requirememnts for Accounts

joe harcz Comcast joeharcz at comcast.net
Tue Aug 19 21:39:13 UTC 2014


----- Original Message ----- 
From: Valerie Bader 
To: joe harcz Comcast 
Sent: Tuesday, August 19, 2014 4:03 PM
Subject: RE: requirememnts for Accounts


I have currently put in a call to our Risk and Operations Department to verify a contact person for the Americans with Disabilities Act requirements and will pass that along as soon as the information is available.

I understand you may not be able to scan the requested items, I was hoping the option of  stopping in at a local FirstMerit Branch and having a representative assist you would be of some convenience for you.  

As soon as I receive the requested information I will be able to move forward in making sure things concerning the checking account are in order.  

Thank you for your response. 




Valerie A Bader, Banking Officer-Branch Manager | FirstMerit Bank Otisville

Email: Valerie.Bader at firstmerit.com| Direct: 810-631-2135 Fax: 810-631-2021


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From: joe harcz Comcast [joeharcz at comcast.net]
Sent: Tuesday, August 19, 2014 3:48 PM
To: Valerie Bader
Subject: Re: requirememnts for Accounts


This is all I requested a long time ago. By the way I can't scan all that is requested and again I wish to know who handles Americans with Disabilities Act requirements for your bank?

Regardless this is at least a start.

Sincerely,

Paul "Joe" Harcz, Jr.President, Flint Area Chapter, National Federation of the Blind, Michigan
1365 E. Mt. Morris Rd.
Mt. Morris, Michigan 48458
joeharcz at comcast.net



  ----- Original Message ----- 
  From: Valerie Bader 
  To: joeharcz at comcast.net 
  Sent: Tuesday, August 19, 2014 3:39 PM
  Subject: requirememnts for Accounts


  Dear Joe,

  I just wanted to follow up with you per our conversation on the phone.
  The bank is required to follow certain government reporting when opening accounts for individuals, business' or organizations.  This reporting is called the Client Information Program.  Simply stated when opening accounts we need to accept a valid copy of a drivers license, state id or passport and tax id number to complete the process of account opening.

  For your conveinecne you can scan and email myself a copy of your state id along with your social security number to the email address listed below or stop in at any local FirstMerit Bank  Branch and speak to a representative who can assist you in getting the information to me.  Simply give her my name, Valerie Bader and a contact phone number of 810-631-2135.  

  If there are any other further questions you have for me please do not hesitate to contact me at 810-631-2135 or through email.  

  Enjoy your evening.



  Valerie A Bader, Banking Officer-Branch Manager | FirstMerit Bank Otisville
  Email: Valerie.Bader at firstmerit.com| Direct: 810-631-2135 Fax: 810-631-2021


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  NOTICE: This e-mail is from FirstMerit Corporation or one of its affiliates and may contain information that is confidential or privileged. If you are not the intended recipient of this communication, you are hereby notified that any review, use, disclosure, distribution or copying of the contents is prohibited. If you received this communication in error, please notify us by reply e-mail, telephone, or facsimile, delete the e-mail, and destroy all copies of it. If you are the intended recipient but do not wish to receive communications through this medium, please so advise us immediately. Thank you for your assistance. 



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NOTICE: This e-mail is from FirstMerit Corporation or one of its affiliates and may contain information that is confidential or privileged. If you are not the intended recipient of this communication, you are hereby notified that any review, use, disclosure, distribution or copying of the contents is prohibited. If you received this communication in error, please notify us by reply e-mail, telephone, or facsimile, delete the e-mail, and destroy all copies of it. If you are the intended recipient but do not wish to receive communications through this medium, please so advise us immediately. Thank you for your assistance. 



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