Bank Operations Forms

Last Updated Tool Name
04/19/2018 Recertification Regarding Beneficial Owners Of Legal Entity Customer
04/19/2018 Certification Regarding Beneficial Owners of Legal Entity Customers for First Renewal of Loan or CD
02/14/2018 Certification Regarding Beneficial Owners of Legal Entity Customer
12/08/2017 New Branch Public Notification Template
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
03/10/2017 CRA Charitable Contribution Request Form and Checklist
02/27/2017 CRA Notice-For Branch Offices (FDIC)
02/27/2017 CRA Notice-For Main Offices (FDIC)
10/11/2016 ACH Originator Responsibilities Template Letter
10/07/2016 Deposit/Credit Discrepancy Template Letter
06/30/2016 Non-Customer Monetary Instrument Log
06/30/2016 Customer Monetary Instrument Log
06/07/2016 Night Drop Log
06/07/2016 Corporate Resolution Form
05/25/2016 Collection Letter for Checks
02/09/2016 Night Depository Agreement
04/22/2015 Potential Fraudulent Activity Letter
03/31/2015 Affidavit of Identity
03/05/2015 Notice of Account Closure Letter
03/05/2015 CRA Notice-For Branch Offices (OCC)
01/02/2015 Affidavit of Unauthorized Activity
01/02/2015 ATM Safety Notice
01/02/2015 CRA Notice-For Main Offices (FRB)