All banks must have a written CIP.40 The CIP rule implements section 326 of ... approval by the bank's board of directors.41 The implementation of a CIP by subsidiaries ... credit unions do not have.
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How to fill out the NY Berkley Questionnaire Plastic Card Programs online
The NY Berkley Questionnaire for Plastic Card Programs is an essential document for credit unions and their subsidiaries seeking coverage. This guide provides a step-by-step approach to filling out the questionnaire online, ensuring clarity and compliance throughout the process.
Follow the steps to complete the questionnaire accurately.
- Press the ‘Get Form’ button to access the questionnaire and open it in your preferred editor.
- Begin by filling out the 'Applicant' section. Identify the credit union and all subsidiaries being proposed for coverage.
- In the 'Plastic Card Programs General' section, detail the types and number of cards issued. For each card type, select 'Yes' or 'No' and provide the number issued. This includes Debit, Credit, ATM, Check cards, and any other types.
- List the names and years of experience for the personnel managing the plastic card programs. Ensure all necessary individuals are included.
- Indicate whether the applicant has a training and procedures process for card staff by selecting 'Yes' or 'No'. If 'Yes', elaborate on the training provided.
- Answer questions related to the applicant’s usage of debit, ATM, or check cards, including the number of ATM terminals owned, leased, and operated.
- Provide details on security procedures for issuing cards and PIN numbers in the appropriate section, attaching additional information as needed.
- Complete the section about card limits, specifying any daily cash withdrawal or purchase limits if applicable.
- In the 'Internal Controls' section, respond to questions about security measures such as address verification, usage of CVV numbers, and transaction monitoring systems.
- Lastly, complete the sections regarding limits and deductibles requested, as well as the loss experience for the past three years. Ensure accurate details are provided for claims.
- Review the entire form for accuracy and completeness. Once satisfied, save your changes, and proceed to download, print, or share the completed questionnaire.
Complete your NY Berkley Questionnaire Plastic Card Programs online today for seamless processing.
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