Debit Card Mcdonough Ga
Resume:
USAA Federal Savings Bank
San Antonio, Texas 78288-0544
049168867 69574-0419
Action Needed: Please Return Signature Card and Updated IRS Certification (Form W-9) Thank you for choosing USAA for your banking needs. We’re writing to tell you that we don't have a signature card and updated IRS Certification (Form W-9) on file for the account ending in 5947. If the signature card is not received by June 25, 2020, we will begin the account closure process. If your account is closed:
· It will be removed as overdraft protection.
· Funds transfers and payments scheduled within your USAA Pay Bills will not be paid out.
· If you have a USAA Rewards Checking account, your rewards will be mailed separately.
· Your debit card may be restricted 20 days before the account closure date. Why Is Having a Signature Card on File for My Account Important? A signature card documents ownership of your account and is your agreement to the terms of the account as written in the Depository Agreement and Disclosures. A signature card on file allows your account to receive the appropriate Federal Deposit Insurance Corporation (FDIC) coverage. If you have a joint account, it also ensures survivorship rights, and all account owners must sign the signature card.
What Happens if There’s No Updated IRS Certification (Form W-9) on File for My Account?
Without an updated IRS Certification (Form W-9) on file, the IRS requires we place all your deposit accounts in backup withholding. This means we’re required to withhold 24% of the interest, rewards and incentives paid on your account and submit that amount to the IRS. How to Return Your Documents
All account holders must be present to sign and verify their information. Please choose one of these options to return the signed documents:
· Online: Log on to usaa.com, go to the Accounts Summary page for your account ending in 5947 and electronically sign (E-sign) by selecting “Complete Forms” in the notification box.
· USAA mobile app: Go to the Accounts page for your account ending in 5947 and electronically sign (E-sign) by selecting “Complete Forms” in the notification box. Before returning your documents, please carefully review them for accuracy. If changes are needed, please call us at 210-531-USAA (8722), our mobile shortcut #8722 or 800-***-****. Thank you for your prompt attention to this matter. As always, we appreciate the opportunity to serve all your financial needs.
Some deposit accounts are issued by USAA Savings Bank and are serviced by USAA Federal Savings Bank. Page 1 of 1
USAA Federal Savings Bank
10750 McDermott Freeway
San Antonio, Texas 78288-0544
Signature Card
210-531-USAA (8722) ■ 800-***-**** ■ Mobile #8722 ■ Fax 800-***-**** ■ usaa.com 049168867 130***-****
BANK 049168867 SIGCRD
Account Number: 027*******
Date Opened: March 27, 2020
Product Type: USAA SAVINGS
Account Styling: TROY D SUTTON JR
3208 BAYLOR CIR
MCDONOUGH GA 30253-6164
Address Information
3208 BAYLOR CIR MCDONOUGH GA 30253
Physical Address City State ZIP
3208 BAYLOR CIR MCDONOUGH GA 30253-6164
Mailing Address City State ZIP
Acknowledgement
The undersigned acknowledges receipt of a copy of the USAA Federal Savings Bank Depository Agreement and agrees to all the terms contained therein. Federal laws and regulations and, to the extent that local law applies, the laws of the State of Texas shall govern all matters pertaining to this account. Account information may be shared with other USAA affiliates. If this is a joint Account, each Accountholder agrees that they own this Account as joint tenants with rights of survivorship. ESIGN INS OWN
Signature of Primary Accountholder or Custodian for Uniform Transfer to Minor Account Date Tax Certification (W-9)
USAA Federal Savings Bank 10750 McDermott Freeway San Antonio, Texas 78288-0544 USAA Savings Bank 3773 Howard Hughes Pkwy Ste 190N Las Vegas, Nevada 891**-***-***-USAA (8722) ■ 800-***-**** ■ Mobile #8722 ■ Fax 800-***-**** ■ usaa.com 049168867 130***-****
BANK 049168867 BKW9
Social Security Number:
Entity Type: Individual
Member Information
TROY D SUTTON
Name (as shown on your income tax return)
3208 BAYLOR CIR MCDONOUGH GA 30253-6164
Address City State ZIP
The IRS requires that you furnish your correct Taxpayer Identification Number (Social Security Number or Employer Identification Number) to USAA. If this number is not provided, you may be subject to IRS tax withholding.
Certification
Under penalties of perjury, I certify that:
1. The number shown on this form is my correct Taxpayer Identification Number (Social Security Number or Employer Identification Number); and
2. Unless I have indicated “Yes” following this statement, I am not subject to backup withholding because (a) I am exempt from backup withholding, or (b) I have not been notified by the Internal Revenue Service (IRS) that I am subject to backup withholding as a result of a failure to report all interest or dividends, or (c) the IRS has notified me that I am no longer subject to backup withholding; and
3. I am a U.S. citizen or other person (a U.S. person for the purpose of this form is an individual who is a U.S. Citizen or U.S. resident alien); and 4. The FATCA code(s) entered on this form (if any) indicating that I am exempt from FATCA reporting is correct. (Not applicable)
.
Have you been notified by the IRS that you are currently subject to backup withholding because you have failed to report all interest and dividends on your tax return? o Yes o No http://SB_ESIGNTXT_Primary_500_20
Signature of Primary Accountholder or Custodian for Uniform Transfer to Minor Account Date
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