DISCUSSION ITEMS 



1. History and project Lou of future growth 



2. Roles of National Association 



3. Depositor characteristics 



A. Extent of depositor protection (insurance) 



5. Potential communication solutions under a direct— deposit system 

 for social security beneficiaries 



a. Forwarding cheek inserts to beneficiaries 



h. Forwarding other correspondence to beneficiaries 



c. Advising SSA of current home address of beneficiaries 



d. Advising SSA of deaths of beneficiaries 



e. Advising SSA annually of beneficiaries existence 



6. Financial organization procedures; willingness to notify SSA 



a. When a single account holder dies 



b. When a joint account holder dies 



c. When overpayments are made due to late death notification to SSA 



7. Account number standard 



8. Future marketing of direct deposit 



9. Capability for accepting and processing direct deposits 



FIGURE 4 .4 



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