03/22/2024 |
CRA Notice effective 1/1/26 (FDIC) |
03/22/2024 |
CRA Notice effective 1/1/26 (FRB) |
03/22/2024 |
CRA Notice effective 1/1/26 (OCC) |
02/27/2024 |
Board Reporting Template |
12/29/2023 |
Affidavit for Check Forgery |
12/13/2023 |
Safekeeping/Inventory Record |
11/30/2023 |
Stop Payment Authorization Form |
11/17/2023 |
2024 Holiday Closing Signs |
08/08/2023 |
Wire Transfer Drawdown Authorization Agreement |
03/27/2023 |
Sample Written Statement of Unauthorized Debit (ACH) |
03/22/2023 |
CRA Public File Template (zip file) |
11/14/2022 |
2023 Holiday Closing Signs |
10/25/2022 |
DDA Charge-off Letter Template |
08/17/2022 |
Garnishment of Accounts Containing Federal Benefit Payments Model Notice |
01/21/2022 |
CRA Notice-For Main Offices (OCC) |
12/10/2021 |
ACH Direct Payments Authorization Form |
09/02/2021 |
Adverse Action Notice for Unverifiable CIP |
08/30/2021 |
Regulation CC Deposit Hold Notice |
08/30/2021 |
Wire Transfer Request Form |
04/20/2021 |
FDIC Insurance Disclosure for Sweep Accounts |
03/03/2021 |
Commercial/Business Debit Card Application Template |
01/08/2021 |
Fraud Attempt Tracking Worksheet |
01/05/2021 |
IRA Monitoring and Audit Worksheet |
10/02/2020 |
Hemp and CBD Business Questionnaire |
09/28/2020 |
Sample Written Statement of Credit Refused by Receiver (ACH) |