DB 17 00082 DeceasedCustSTEPS LTR DCAHS20517 v52217 - Discover

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We understand that settling an estate can seem overwhelming. That's why Discover Bank tries to make it as easy as possible by providing you with a list of necessary steps.

Step 1. Review these steps and the Frequently Asked Questions (FAQs on the reverse side) Depending on the circumstances, we'll need some information from you to get started.

Step 2. Gather your documents: ? &RS\RIFHUWLHGGHDWKFHUWLFDWH ? Letter of Instruction ? This letter must include the requestor's instructions on how to disburse the funds.

? The letter should include the following UHTXHVWRULQIRUPDWLRQ If requestor is an individual (includes Trustees and Executors): ? Full legal name ?6RFLDO6HFXULW\1XPEHURU7D[SD\HU,GHQWLFDWLRQ1XPEHU ? Date of birth ? Mother's maiden name ? Physical address ? Phone number

If requestor is an entity (Ie: Business or Charity): ?(PSOR\HU,GHQWLFDWLRQ1XPEHURIWKHHQWLW\ ?1DPHRIDFWLQJRFHU ? Physical address of the entity ? Phone number of the entity ? Instructions must be on the entity's letterhead

? &RPSOHWHGVLJQHGDQGGDWHG)RUP:GRZQORDGDEOHIURP,56JRYZHEVLWHFOLFNLQVHDUFKHOGDQGW\SH)RUP :5HTXHVWRULQGLYLGXDORUHQWLW\VKRXOGVLJQWKH)RUP: Note: Each individual or entity claiming funds must provide a Form W-9.

? $GGLWLRQDOGRFXPHQWDWLRQ ? Please see the information below to determine which additional documents should be provided to Discover Bank:

? 6SRXVH%HQHFLDU\ ?&RPSOHWHG,5$$SSOLFDWLRQVLJQDWXUHFDUGDQG(OHFWLRQRI3D\PHQWE\%HQHFLDU\(3%)RUPLI moving it to an IRA or Inherited IRA Plan/Account with Discover Bank

? A signed and dated Transfer Form from another Financial Institution if transferring the funds to an IRA or Inherited IRA Plan/Account at another Financial Institution

? $FRPSOHWHG(OHFWLRQRI3D\PHQWE\%HQHFLDU\)RUPLIWDNLQJDOXPSVXPGLVWULEXWLRQ

? 1RQ6SRXVH%HQHFLDU\ ?&RPSOHWHG,QKHULWHG,5$$SSOLFDWLRQVLJQDWXUHFDUGDQG(OHFWLRQRI3D\PHQWE\%HQHFLDU\(3% Form if opening an Inherited IRA Plan/Account with Discover Bank

? A signed and dated Transfer Form from another Financial Institution if transferring the funds to an Inherited IRA at another Financial Institution

? $FRPSOHWHG(OHFWLRQRI3D\PHQWE\%HQHFLDU\)RUPLIWDNLQJDOXPSVXPGLVWULEXWLRQ

? (QWLWLHV%XVLQHVVRU&KDULW\FDQEHID[HGRUXSORDGHGYLDRXUVHFXUHZHEVLWH ? Articles of Incorporation or other document showing the entity has been established with the state and is in good standing

rev. 07.2018

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?7KHDFFRXQWIXQGVPXVWEHUHTXHVWHGE\DQRFHURIWKHHQWLW\LQZULWLQJRQWKH entity's letterhead

? Resolution from the entity, signed by the corporate or assistant corporate secretary

? A signed and dated Transfer Form from another Financial Institution if transferring the funds to an Inherited IRA at another Financial Institution

?$FRPSOHWHG(OHFWLRQRI3D\PHQWE\%HQHFLDU\)RUPLIWDNLQJDOXPSVXPGLVWULEXWLRQ

? (VWDWHVPXVWEHPDLOHGLQ ?2ULJLQDO&HUWLHG/HWWHUVRI2FHPXVWEHFHUWLHGZLWKLQWKHODVW\HDUIURPWKHHVWDWH UHSUHVHQWDWLYHRUD6PDOO(VWDWH$GDYLWPXVWEHGDWHGZLWKLQWKHODVW\HDU

? )RUP:H[HFXWHGE\DQHVWDWHUHSUHVHQWDWLYHZLWKWKHHVWDWHV(PSOR\HU,GHQWLFDWLRQ1XPEHU(,1

? )RUD6PDOO(VWDWH$GDYLWWKHSHUVRQUHFHLYLQJWKHIXQGVPXVWSURYLGHD)RUP:

? A signed and dated Transfer Form from another Financial Institution if transferring the funds to an Inherited IRA at another Financial Institution

?$FRPSOHWHG(OHFWLRQRI3D\PHQWE\%HQHFLDU\)RUPLIWDNLQJDOXPSVXPGLVWULEXWLRQ

? 7UXVWVFDQEHPDLOHGID[HGRUXSORDGHG ?'LVFRYHU%DQN7UXVWHH&HUWLFDWLRQ)RUP

? Form W-9 including Trust Tax ID Number

? A signed and dated Transfer Form from another Financial Institution if transferring the funds to an Inherited IRA at another Financial Institution

? $FRUUHFWO\FRPSOHWHG(OHFWLRQRI3D\PHQWE\%HQHFLDU\)RUPLQWKHQDPHRIWKHWUXVWLIWDNLQJDOXPSVXP distribution

Step 3. Send us your documents:

Discover will begin processing your documents within EXVLQHVVGD\Vafter we recieve them and contact you to discuss next steps. Send us your documents in one of the following ways:

? Upload Form: Click the "Help Center" tab and select "Secure Document Upload." Then choose "Deceased Handling Documents" and follow the instructions.

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? Mail original documents to: Discover Financial Services, PO Box 30394, Salt Lake City, UT 84130-0394 (If you use an overnight delivery service, send to: 5420 West 1730 South, Salt Lake City, UT 84104)

Deceased Handling FAQs

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