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Bank Account Compliance Forms

Last Updated Tool Name
01/01/2025 Error Resolution Provisional Credit Notice
03/12/2024 Corporate Resolution Form
01/01/2024 Account Opening Thank You Letter Template
01/01/2024 Customer Complaint Response Letter
01/01/2024 30 Day Account Closure Letter
01/01/2024 Online Banking Agreement & Disclosures
01/01/2024 Consumer Complaint Form
01/01/2024 Electronic Mortgage Loan Disclosure Agreement
01/01/2024 Notice of Account Closure Letter
01/01/2024 Affidavit of Identity
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
02/05/2020 Electronic Statement Disclosure Agreement Form
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Compliance Alliance

The all-inclusive federal banking compliance advisory service owned by 34 State Bankers Associations – staffed with attorneys, former auditors and compliance specialists; all with community banking experience and the know-how to keep your team’s knowledge fresh in the ever-changing regulatory landscape.

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Holiday Closure — May 26, 2025

Dear Members, 

On Monday, May 26, 2025, the Compliance Alliance offices will be closed for the Memorial Day Holiday.

During this time, feel free to browse our library of training videos and tools. If you have any questions or other inquiries, please feel free to submit them and we will take care of them as soon as we return. Thank you for your membership and we wish you a wonderful week.

— The Compliance Alliance Team