Exploitation of At-Risk Adults. Financial exploitation of at-risk adults is increasing. Financial institutions may acquire early knowledge of financial exploitation, but their legal obligation to maintain confidentiality may limit their ability to release financial records necessary to facilitate a rapid response from law enforcement and social services agencies. You may sign a form at any time, at any one of our branch offices or by calling our contact center, which will give your consent to release information to law-enforce- ment agencies. This would only come into play if we suspect financial exploitation is happening on your account. NOTICES Name or Address Changes: You are responsible for notifying us of any address or name change. The Credit Union is only required to attempt to communicate with you at the most recent address you have provided to us. We may accept oral notices of a change in ad- dress and may require any other notice from you to us be provided in writing.
Exploitation of At-Risk Adults. Financial exploitation of at-risk adults is increasing. Fi- nancial institutions may acquire early knowledge of financial exploitation, but their legal obligation to maintain confidentiality may limit their ability to release financial records necessary to facilitate a rapid response from law enforcement and social services agen- cies. You may sign a form at any time, at any one of our branch offices or by calling our contact center, which will give your consent to release information to law-enforcement agencies. This would only come into play if we suspect financial exploitation is happen- ing on your Account. Funds Availability Policy Disclosure This disclosure describes your ability to withdraw funds at Partner Colorado. It only applies to the availability of funds in transaction accounts. The Credit Union reserves the right to delay the availability of funds deposited to accounts that are not transaction accounts for period longer than those disclosed in this policy. Please ask us if you have a question about which accounts are affected by this policy. DETERMINING THE AVAILABILITY OF A DEPOSIT The date on which you may withdraw funds is counted in business days not including the day of your deposit. Every day is a business day except Saturdays, Sundays and federal holidays. If you make a deposit before 6:00 p.m. on a business day that we are open, we will consider that day to be the day of your deposit. However, if you make a deposit after 6:00 p.m. or on a day we are not open, we will consider that the deposit was made on the next business day we are open. The length of the delay varies depending on the type of deposit and is explained below.
Exploitation of At-Risk Adults. Financial exploitation of at-risk adults is increasing. Finan- cial institutions may acquire early knowledge of financial exploitation, but their legal obliga- tion to maintain confidentiality may limit their ability to release financial records necessary to facilitate a rapid response from law enforcement and social services agencies. NOTICES
Exploitation of At-Risk Adults. Financial exploitation of at-risk adults is increasing. Financial institutions may acquire early knowledge of financial exploitation, but their legal obligation to maintain confidentiality may limit their ability to release financial records necessary to facilitate a rapid response from law enforcement and social services agen- cies. You may sign a form at any time, at any one of our branch offices or by calling our contact center, which will give your consent to release information to law-enforcement agencies. This would only come into play if we suspect financial exploitation is happen- ing on your Account. Funds Availability Policy Disclosure This disclosure describes your ability to withdraw funds at Partner Colorado Credit Union. It only applies to the availability of funds in transaction accounts. The Credit Union reserves the right to delay the availability of funds deposited to accounts that are not transaction accounts for period longer than those disclosed in this policy. Please ask us if you have a question about which accounts are affected by this policy.
