KCCU is thrilled to announce the appointment of Dominic Naimool as General Counsel, effective June 22, 2024. Dominic represents a new generation of digitally empowered developer lawyers, uniquely equipped to address the ever-evolving technical landscape of cooperative finance and Canadian finance more broadly.

As General Counsel, Dominic’s main responsibilities include ensuring legal compliance, managing legal risks, drafting and negotiating contracts, advising on corporate governance, handling disputes and litigation, and supporting member relations. He will also play a crucial role in policy development, training and education, intellectual property management, and promoting ethical behavior and compliance within the organization.

Join us in welcoming Dominic to the team!  We look forward to his contributions to the credit union’s mission and the broader cooperative movement.  View Press Release.

 

A third party is an individual or entity, other than the account holder or those authorized to give instructions about the account, who directs what happens with the account. For example, if an account were opened in one individual’s name for deposits that are directed by someone else, the other person or entity would be a third party.

  • A secondary piece of identification from the primary list above
  • Canadian Birth Certificate
  • Credit Card bearing the name and signature of the individual which has issued by a well-known and reputable Canadian financial institution
  • A CNIB (Canadian Institute for the Blind) client card bearing the individual’s photo and signature
  • Provincial Outdoors Card
  • Canadian University or College Student Card with photo (for student identification only)
  • An employee identification card (with photo) issued by an employer that is well known in the community (i.e. KGH, DND, Queens University, Corrections Canada, etc.)
  • Foreign passport
  • Canadian Passport
  • Permanent resident card
  • Citizenship card (issued prior to 2012)
  • Secure Certificate of Indian Status issued by the Government of Canada
  • Driver’s licenses issued by province or territory
  • The DND (Department of National Defense) 404 driver’s license
  • Nexus Card issued by Canada Border Services Agency
  • Provincial Service Cards
  • Provincial or territorial identity cards (i.e. Ontario Photo Identification Card)
  • Foreign Passport (only if it is equivalent to a Canadian issued photo identification document)