Bank Account Compliance Forms

Last Updated Tool Name
12/13/2023 Safekeeping/Inventory Record
10/25/2022 DDA Charge-off Letter Template
08/17/2022 Garnishment of Accounts Containing Federal Benefit Payments Model Notice
09/02/2021 Adverse Action Notice for Unverifiable CIP
04/20/2021 FDIC Insurance Disclosure for Sweep Accounts
09/15/2020 Verification Procedures for Change of Address or Account Information Requests
08/10/2020 Acknowledgment Form to Remove Joint Owner from Minor Account
08/10/2020 Acknowledgment Form to Remove Joint Owner
04/17/2020 Error Resolution Provisional Credit Notice
04/17/2020 Notice of Error Response Letter – Error Valid & Provisional Credit Permanent
02/05/2020 Electronic Statement Disclosure Agreement Form
10/08/2019 Regulation CC Change in Terms Notice for New Adjusted Amounts
07/24/2019 Reg. CC Expedited Recredit Claim, Reversal of Refund Notice Template
07/24/2019 Reg. CC Expedited Recredit Claim, Denial of Claim Notice Template
07/24/2019 Reg. CC Expedited Recredit Claim, Provisional Credit Refund Notice Template
11/01/2018 Online Banking Agreement & Disclosures
10/18/2018 Electronic Mortgage Loan Disclosure Agreement
06/01/2018 Overdraft Protection Link Authorization Form
11/08/2017 APPENDIX A-Certification Regarding Beneficial Owners of Legal Entity Customers
07/26/2017 30 Day Account Closure Letter
05/23/2017 FCRA Notice of Action Taken and Reasons Form for Deposit Accounts
06/07/2016 Corporate Resolution Form
05/25/2016 Collection Letter for Checks
04/22/2015 Potential Fraudulent Activity Letter
03/31/2015 Affidavit of Identity
1 of 2