Form 97Ci PDF Details

Form 97Ci, also known as the business substitute return, is a form that is used to report the income or loss of a business. This form can be used in place of Schedule C when filing your taxes. There are many benefits to using Form 97Ci, including reducing the amount of paperwork you have to complete and increasing the accuracy of your tax return. If you are a business owner, be sure to use Form 97Ci when preparing your taxes this year.

Here is some data to help you learn how much time it's going to take to complete the form 97ci.

QuestionAnswer
Form NameForm 97Ci
Form Length3 pages
Fillable?Yes
Fillable fields68
Avg. time to fill out14 min 25 sec
Other namesnavy federal name change, navy federal change of information form, nfcu 97ci, federal navy document

Form Preview Example

Navy Federal®

Change of Information/Add Joint Owner (for primary account holders 18 and over)

Use this form to change personal information or add Joint Owner information.

Please print and use black ink pen to fill in the blanks.

Clear

A. My Current Information

Name: First

MI

Last

Suffix

Access Number

Social Security No. (SSN)

B. My New Information1 (Only complete information that is changing.)

Mr. Ms.

Mrs. Miss

Prefer not to say

Name: First

MI

Last

Suffix

Current Home Address: Street

City

State

Zip Code

Cannot Be a

 

 

 

Post Office Box

 

 

 

Mailing Address: Street

City

State

Zip Code

If Different From

 

 

 

Above Address

 

 

 

Date of Birth (MM/DD/YYYY)

Social Security No. (SSN) or ITIN

Mobile Phone Number2

Other Contact Number

Email Address

1Changing your name, date of birth, and/or SSN or ITIN requires additional documentation. Please see below for acceptable documents.

 

2By providing a mobile number, you’re granting Navy Federal permission to place automated, prerecorded, or artifical-voice non-marketing

calls and text messages to that number.

Messaging and data rates from your carrier may apply. Message frequency may vary.

C. My Employment Information

Employer’s Name

 

 

Job Title/Rank

 

 

 

 

 

 

 

 

 

Rate

DoD Military

Civilian DoD Employee

Non-DoD Civilian Employee

Re-enlistment/EAOS Date (MM/DD/YYYY)

 

Retired, but Employed

Fully Retired

Not a Wage Earner

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Acceptable Documents

 

 

 

 

 

 

Social Security Number Change

Full Name Change3

 

 

Last Name Only3

(Please provide one.)

 

(Please provide one from each category.)

 

(Please provide one from each category.)

• Social Security Card

 

Photo ID with new name:

 

 

Proof of previous last name:

• Other Documentation With Full SSN From

• State- or Government-Issued Photo ID

 

• Marriage License

Social Security Administration

Second document with new name:

 

• Divorce Decree

Date of Birth Change

 

 

 

• Court Document3

 

 

• Court Document3

(Please provide one.)

 

• Social Security Card

 

 

Proof of new last name:

• Birth Certificate

 

 

 

 

Proof of previous name:

 

 

• State- or Government-Issued Photo ID

• State- or Government-Issued Photo ID

 

 

 

 

 

 

 

 

 

 

 

 

With Date of Birth

 

• Marriage License

 

 

 

 

 

 

• Divorce Decree

 

 

 

 

 

 

• Court Document3

 

 

 

 

 

 

 

 

 

 

 

 

3An applicable Court Order may be used.

Please see next page for Joint Owner information.

© 2022 Navy Federal NFCU 97CI (3-22)

Page 1 of 3

*P7CI*

 

 

D. Joint Owner Information

A Joint Owner who wishes to be removed from an account will need to complete a Voluntary Removal of Joint Owner request, NFCU 596. Current members only need to fill in the Access Number and accounts that he/she should be added to, and complete the signature area.

Add Joint Owner to the following accounts: (Please list full account numbers below.)

All primary savings, checking, and MMSA accounts

All NON-IRA Certificates or the following Certificates: List

 

Savings

 

 

 

List Certificates:

 

 

 

 

 

 

 

 

Checking

 

 

 

 

 

 

 

 

 

 

 

 

 

MMSA/Jumbo MMSA

 

 

Issue Joint Owner:

Navy Federal Debit Card (checking account required)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Joint Owner Access No.

Mr.

Ms.

Name: First

 

MI

Last

 

Suffix

Date of Birth (MM/DD/YYYY)

 

 

 

 

Mrs.

Miss

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Prefer not to say

 

 

 

 

 

 

 

 

 

 

 

Social Security No. (SSN) or ITIN

Current Home Address: Street

City

State

Zip Code

Cannot Be a

Post Office Box

Mailing Address: Street

 

City

 

State

Zip Code

If Different From

 

 

 

 

 

Above Address

 

 

 

 

 

No. of Years at Residence

Driver’s License, Government ID, or State ID

 

Issue Date (MM/DD/YYYY)

Exp. Date (MM/DD/YYYY)

 

ID No.

State

 

 

Enroll me in Navy Federal

Email Address (required for Online Banking)

 

Mobile Phone No.2

Other Contact No.

 

 

 

 

Online Banking

 

 

 

 

 

 

 

 

 

 

 

2By providing a mobile number, you’re granting Navy Federal permissions to place automated, prerecorded or artificial-voice non-marketing calls and text messages to that number. Messaging and data rates from your carrier may apply. Message frequency may vary.

E. Joint Owner Employment Information

Employer’s Name

 

 

Job Title/Rank

 

 

 

 

 

 

 

 

Rate

DoD Military

Civilian DoD Employee

Non-DoD Civilian Employee

Re-enlistment/EAOS Date (MM/DD/YYYY)

 

Retired, but Employed

Fully Retired

Not a Wage Earner

 

 

 

 

 

 

 

The survivorship designation on your membership/savings account applies to all other joint accounts with the same joint owner, unless specifically designated otherwise for a particular account in writing. If a survivorship option has not been indicated here, your accounts will be designated as Joint With Survivorship.

Joint Account–With Survivorship

(On the death of an account owner, the deceased’s shares pass to the surviving owner.)

Joint Account–No Survivorship

(On the death of an account owner, the deceased’s shares pass to the estate.)

Please see next page for important disclosures, required signatures, and submission instructions.

Page 2 of 3

© 2022 Navy Federal NFCU 97CI (3-22)

F. Disclosure Agreement and Survivorship Designation

Account Disclosures: I/We acknowledge that membership at Navy Federal comes with certain ongoing responsibilities. By signing this document, I/we acknowledge receipt of and agree to all terms and conditions in the Important Disclosure booklet and all other disclosed terms and conditions of all accounts and services that I/we may receive at Navy Federal. These terms and conditions will be disclosed in accordance with applicable state and federal laws. I/We understand that Navy Federal may restrict or suspend my/our access to products or services if I/we engage in conduct that is abusive to the credit union or its membership.

Consumer Reports: I/We authorize Navy Federal to obtain a consumer credit report to evaluate my/our creditworthiness so that I/we may be considered for other Navy Federal products and services. I/We also authorize Navy Federal to obtain consumer reports for the purposes of evaluating this membership application and reviewing any Navy Federal accounts I/we open. I/We understand these reports may be used in decisions to deny account applications, close accounts, and/or restrict accounts or services.

Escheatment: I/We acknowledge that my/our property may be transferred to the appropriate state (i.e., “escheated”) if there has been no activity on any of my/our accounts within the time period specified by state law.

Identification: Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account, including joint owners and authorized signers. What this means for you: When

you open an account, we will ask you 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. It may be necessary for Navy Federal to restrict account access or delay the approval of loans pending further verification of your identity or documentation related to your eligibility.

Statutory Lien: I/We acknowledge and pledge to Navy Federal a statutory lien in my/our shares and dividends on deposit in all joint and individual accounts and any monies held by Navy Federal now and in the future, to the extent of any loan made and any charges payable. The statutory lien does not apply to shares in any Individual Retirement Account.

Security Interest: I/We acknowledge and pledge to Navy Federal a security interest in the collateral securing loan(s) that l/we have with Navy Federal now and in the future, including any type of change or increase, and any proceeds from the sale of such collateral and of insurance thereon, not to exceed the unpaid balance of the loan. This security interest in collateral securing loans does not apply to any loan(s) on my/our primary residence.

Contractual Lien: I/We authorize Navy Federal to transfer funds from any accounts in which I/we have an ownership interest to correct a negative or overdrawn amount on any account on which my/our name(s) appear(s). My/ Our authorization applies to all funds I/we voluntarily deposit into Navy Federal accounts, including Social Security funds, as permitted by law.

G. Required Signatures and Tax Certification

By signing, I/we acknowledge that I/we have read and agree to the information/disclosure above.

Tax Certification (This certification does not apply if I have checked the box below my signature.)

Under penalty of perjury, I certify that (1) the SSN/ITIN provided is correct, (2) I am not subject to backup withholding, and (3) I am a US Citizen or US resident alien.

The FATCA code certification does not apply.

The Internal Revenue Service does not require your consent to any provision of this document other than the certifications required to avoid backup withholding.

Signature of Applicant (required)

Date (MM/DD/YYYY)

By checking this box, I certify that I am not (or, if signing for a minor, the minor is not) a U.S. citizen or a green card holder and that I have completed form W-8BEN.

Signature of Joint Owner (if applicable)

Date (MM/DD/YYYY)

By checking this box, I certify that I am not (or, if signing for a minor, the minor is not) a U.S. citizen or a green card holder and that I have completed form W-8BEN.

Note: If you are the Attorney-in-Fact, a copy of the Power of Attorney (POA) is required. Please ensure that the POA specifically authorizes you to be added as a Joint Owner.

Submission Instructions

Fax: Fax completed form and supporting documents to 703-206-4600, ATTN: “Membership Administration.”

Mail: Send completed form and photocopy of supporting documents to Navy Federal Credit Union, P.O. Box 3002, Merrifield, VA 22116-9887.

Online: Sign in to Online Banking Select “Messages” tab Select “Send us a message” tab Under “My Message is About,” select “General” Under “Regarding,” select “Add/Remove Joint Owner” Fill out subject as “Change of Information” Attach completed 97CI and any supporting documents according to “Acceptable Documents” (on page 1).

Branch: Go to navyfederal.org/branches-atms/index.php to find your closest branch office.

 

 

For Office Use

Only

 

Documents Used to Produce Name Change

Specify document used as proof of maiden name (e.g., Marriage License, Divorce Decree)

SOB Code

(Please indicate which documents were used.)

 

 

 

 

 

 

 

 

 

Documents Accepted to Change Last Name Only

Driver’s License

Passport

Military ID

Employee Number

 

(Must have one form of ID that shows new name.)

Court Document (specify): __________________________________________________________________

 

 

 

 

 

 

Documents Accepted to Change Full Name

Driver’s License

Passport

Military ID

Access Number

 

(Must have two forms of ID that show new name.)

Court Document (specify): __________________________________________________________________

 

 

 

 

 

 

Page 3 of 3

© 2022 Navy Federal NFCU 97CI (3-22)

How to Edit Form 97Ci Online for Free

Our PDF editor was built to be as clear as possible. As you follow the following actions, the process of managing the navy form nfcu file is going to be trouble-free.

Step 1: The first step is to choose the orange "Get Form Now" button.

Step 2: Now, you can modify your navy form nfcu. The multifunctional toolbar enables you to include, eliminate, change, highlight, and also do other sorts of commands to the content material and areas inside the file.

The following areas are going to make up the PDF form:

step 1 to writing federal navy document

You have to prepare the Job, Title, Rank Rate, DoD, Military Civilian, DoD, Employee Non, DoD, Civilian, Employee Reenlist, men, tEA, OS, Date, MM, DD, YYYY Retired, but, Employed Fully, Retired Not, a, Wage, Earner Social, Security, Administration DateofBirth, Change, Please, provide, one With, DateofBirth An, applicable, Court, Order, maybe, used State, or, Government, Issued, Photo, ID and Second, document, with, new, name space with the required information.

part 2 to entering details in federal navy document

Type in any particulars you are required inside the section Savings, Checking, MM, S, A, Jumbo, MM, S, A Joint, Owner, Access, No Mr, Mrs, Prefer, not, to, say Ms, Miss List, Certificates Issue, Joint, Owner, MI Name, First Social, Security, NoSS, Nor, IT, IN City, City, ID, No State, and Last.

federal navy document Savings, Checking, MMSAJumboMMSA, JointOwnerAccessNo, MrMrsPrefernottosay, MsMiss, ListCertificates, IssueJointOwnerMI, NameFirst, SocialSecurityNoSSNorITIN, City, City, IDNo, State, and Last blanks to fill out

The area needs to be used to list the rights or obligations of both parties.

stage 4 to completing federal navy document

Prepare the document by taking a look at all these sections: Signature, of, Applicant, required Date, MM, DD, YYYY Signature, of, Joint, Owner, if, applicable Date, MM, DD, YYYY SOB, Code For, Office, Use, Only Drivers, License Passport, Military, ID Court, Document, specify Drivers, License Passport, Military, ID Court, Document, specify and Employee, Number

Entering details in federal navy document step 5

Step 3: After you've hit the Done button, your form is going to be available for upload to each electronic device or email address you specify.

Step 4: Get at least several copies of the file to keep clear of any specific forthcoming troubles.

Watch Form 97Ci Video Instruction

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