LAC 58:XXV.503. Documentation Required

A. A refund to a member’s checking account requires a pre-printed voided check or other documentation from the financial institution of the validity of the account. B. A refund to a member’s savings account requires a pre-printed deposit slip or other documentation from the financial institution of the validity of the account. C. A refund to a debit card requires a signed direct deposit form from the financial institution. D. A rollover of a refund requires a qualified financial institution to complete a form to acknowledge the status of the account and the ability to accept the funds. E. A member must provide a copy of their Social Security card and a government issued photo identification.