Moola Form

INDIVIDUAL APPLICATION AND CIP INFORMATION

PROCEDURES FOR OPENING A NEW ACCOUNT
To help the government fight the funding of terrorism and money laundering activities, Federal law requires all 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 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.

ONLINE PRIVACY POLICY
We understand how valuable and important privacy and online protection is for children and their parents. Your child's privacy is important to us. Our Children's Online Privacy Policy covers Morris Bank's Morris Moola savings program. It explains how we collect, use, and disclose personal information collected online from children under the age of 13 in compliance with the Children's Online Privacy Protection Act ("COPPA"), a U.S. law designed to protect the online privacy of children under the age of 13. Fore more information on Morris Bank's privacy and security practices for online services, please go to your Online Privacy Policy. IF YOU ARE UNDER AGE 13, ALWAYS GET A PARENT'S PERMISSION BEFORE GIVING OUT ANY PERSONAL INFORMATION ABOUT YOU INCLUDING YOUR NAME, ADDRESS, TELEPHONE NUMBER, OR E-MAIL ADDRESS TO ANYONE ON THE INTERNET.

Child First Name:

Child Last Name:

Birth Date:

Social Security #:

Current Address:

City:

State

Zip Code:

Home Phone:

Email:

Mother's Maiden Name:

NAME, ADDRESS & PHONE NUMBER OF RELATIVE OR FRIEND WHO WILL ALWAYS KNOW YOUR LOCATION:

Relationship

Relative Name:

Relative Phone Number:

Relative Address:

City:

State

Zip Code:

(Co-Applicant Information---Include address if not same as above)

Parent First Name:

Parent Last Name:

Birth Date:

Current Address:

City:

State

Zip Code:

Employer:

Phone:

Email:

Social Security #:

Mother's Maiden Name:

Driver's License #:

State of Issuance:

Issue Date:

Expiration Date:

I CERTIFY THAT I HAVE READ AND AGREE TO THE CHILDREN'S ONLINE PRIVACY POLICY AND EVERYTHING I HAVE STATED IN THIS APPLICATION AND ON ANY ATTACHMENT(S) IS TRUE AND ACCURATE. MORRIS BANK MAY KEEP THIS APPLICATION WHETHER OR NOT IT IS APPROVED. BY ACKNOWLEDGING, I AUTHORIZE MORRIS BANK TO VERIFY ALL INFORMATION PROVIDED AND TO OBTAIN ADDITIONAL INFORMATION, AS NECESSARY, REGARDING MY PERSONAL EMPLOYMENT AND FINANCIAL HISTORY FROM A CONSUMER-REPORTING AGENCY OR AGENCIES AND/OR OTHER FINANCIAL INSTITUTIONS. I UNDERSTAND THAT THIS INFORMATION WILL ONLY BE USED IN CONJUNCTION WITH MORRIS BANK PRODUCTS AND SERVICES REQUESTED BY ME AND THAT IT WILL REMAIN IN FORCE FOR THE DURATION OF MY RELATIONSHIP.

(Optional) Set up automatic transfers:

If you would like to set up automatic transfers from your Morris Bank checking account to your child’s Moola account, please provide the information below.

No thanks, I don’t want to sign up for automatic transfers.

Name on Account:

Account Number (must be a Morris Bank account):

Frequency of Transfers:

Dollar amount for automatic transfer:

Automatic Transfer Start Date:

Moola Form

INDIVIDUAL APPLICATION AND CIP INFORMATION

NAME, ADDRESS & PHONE NUMBER OF RELATIVE OR FRIEND WHO WILL ALWAYS KNOW YOUR LOCATION:

(Co-Applicant Information---Include address if not same as above)

(Optional) Set up automatic transfers:

If you would like to set up automatic transfers from your Morris Bank checking account to your child’s Moola account, please provide the information below.

THANK YOU FOR REACHING OUT!

Something went wrong!

Subscribe To Our Mailing List

CALCULATORS

QUICK LINKS

CONTACT US

Moola Form

INDIVIDUAL APPLICATION AND CIP INFORMATION

NAME, ADDRESS & PHONE NUMBER OF RELATIVE OR FRIEND WHO WILL ALWAYS KNOW YOUR LOCATION:

(Co-Applicant Information---Include address if not same as above)

(Optional) Set up automatic transfers: If you would like to set up automatic transfers from your Morris Bank checking account to your child’s Moola account, please provide the information below.

THANK YOU FOR REACHING OUT!

Something went wrong!

Subscribe To Our Mailing List

CALCULATORS

QUICK LINKS

CONTACT US

(Optional) Set up automatic transfers:

If you would like to set up automatic transfers from your Morris Bank checking account to your child’s Moola account, please provide the information below.