Notice of Account Closure Letter
This letter can be used as a notification to the customer that the bank has chosen to close an account. Note that their are specific time frames you must comply with if that account receives federal benefit payments.
Members Can Download This Tool
Login to Download
Not Yet a Member?
Financial compliance consulting that's all-inclusive for small-to-medium community financial institutions, Compliance Alliance is owned by 28 state bankers associations and trusted as a banking compliance resource. Find out how a personalized team of attorneys and compliance professionals helps financial institutions like yours to operate leaner and stimulate growth across your entire enterprise when you take our demo/tour.