| 06/08/2020 |
Regulation D Final Notification of Excessive Transfers/Withdrawals |
| 06/08/2020 |
Regulation D Matrix |
| 06/08/2020 |
Regulation D Savings and Money Market Account Procedures |
| 05/27/2020 |
Annual Notice Requirements Cheat Sheet |
| 05/27/2020 |
Non-Disclosure Agreement Template |
| 05/27/2020 |
Regulation D Audit Worksheet |
| 05/27/2020 |
Gross Revenue Certification for CTR Exemption |
| 04/28/2020 |
Reg D Change in Terms Notice |
| 04/22/2020 |
Teller Manual |
| 04/17/2020 |
Error Resolution Provisional Credit Notice |
| 04/17/2020 |
Notice of Error Response Letter – Error Valid & Provisional Credit Permanent |
| 03/20/2020 |
Acceptable Use for E-Sign Internet Banking Program Cheat Sheet |
| 03/05/2020 |
Pandemic Policy |
| 02/05/2020 |
Electronic Statement Disclosure Agreement Form |
| 01/22/2020 |
BSA AML Audit Worksheet for Compliance Program |
| 01/02/2020 |
Agriculture Improvement Act of 2018 (“2018 Farm Bill”) Summary |
| 10/29/2019 |
Internal Audit Schedule |
| 10/08/2019 |
Regulation CC Change in Terms Notice for New Adjusted Amounts |
| 09/09/2019 |
Safe Deposit Procedures |
| 08/03/2019 |
Regulation CC Final Rule (2019) Summary |
| 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 |
| 07/16/2019 |
Banking Marijuana-Related or Cannabis Businesses Policy |
| 07/10/2019 |
ATM Internal Control Checklist |