[nfbmi-talk] Fw: requirememnts for Accounts

Wed Sep 3 18:27:27 UTC 2014

----- Original Message ----- 
From: Valerie Bader 
To: joe harcz Comcast 
Sent: Wednesday, September 03, 2014 12:47 PM
Subject: RE: requirememnts for Accounts

Thank you Joe. 
 Were you able to stop into a FirstMerit Bank close to you to give a copy of your state id and social security number?  I cannot move forward without those items.  Once I receive those items I would need to prepare the forms and then send them back to your local branch and have you visit with them again to sign the forms.  The only other option we have is that Susan said she can close this account out, bring the check to you and have you take everything to your local branch and have them open the account right there with you in front of them.  

Please advise.
Thank you

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: Wednesday, August 27, 2014 10:45 AM
To: Valerie Bader
Subject: Re: requirememnts for Accounts

Here is the 501 (c) (3) number and adress of our state chapter under which we are organized.

I believe Sue already gave you the ein number

501 c3 Number 51-0136079

National Federation of the Blind of Michigan

20812 Ann Arbor Trail

Dearborn Heights, MI 48127

  ----- Original Message ----- 
  From: Valerie Bader 
  To: joe harcz Comcast 
  Sent: Wednesday, August 20, 2014 9:56 AM
  Subject: RE: requirememnts for Accounts

  Thank you so much.  Just have the representative call me with any questions and I look forward to getting things taken care of for you.

  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 5:26 PM
  To: Valerie Bader
  Subject: Re: requirememnts for Accounts

  I will stop in at our local branch within a few days.

  Sincerely,

  Paul "Joe" Harcz, Jr.
    ----- 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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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. 