ACH or Check Request Form for Account Closures
Important Information about Procedures for Opening a Prepaid Account with Rapid Financial Solutions: To help the government fight the funding of terrorism and money laundering activities, Federal Law, under the Patriot Act, requires all financial institutions or entities sponsored by financial institutions to obtain, verify and record information that identifies each person who opens an account. What this means for you: When you open an account, we will ask for your name, address, date of birth and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents and use resources such as credit bureaus or other means to verify this identity information.
© COPYRIGHT 2020 RAPID FINANCIAL SOLUTIONS. ALL RIGHTS RESERVED. THIS CARD IS ISSUED BY CACHE VALLEY BANK PURSUANT TO A LICENSE BY MASTERCARD INTERNATIONAL INCORPORATED. RAPID FINANCIAL SOLUTIONS IS A REGISTERED MSP OF CACHE VALLEY BANK MASTERCARD IS A REGISTERED TRADEMARK OF MASTERCARD INTERNATIONAL INCORPORATED. CACHE VALLEY BANK IS A MEMBER OF THE FEDERAL DEPOSIT INSURANCE CORPORATION (“FDIC”) AND ALL CARDHOLDERS FUNDS ARE INSURED BY THE FDIC IN ACCORDANCE WITH THE FDIC’S APPLICABLE TERMS AND CONDITIONS.