Forms

Last Updated Tool Name
08/01/2024 Bank Lobby Signage Cheat Sheet
07/01/2024 Regulation E Error Resolution Final Payment Letter
06/21/2024 Compliance Committee Charter
05/23/2024 BSA Employee’s SAR Reporting Form
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)
03/22/2024 Flood Force Place Letter Template
02/27/2024 Board Reporting Template
01/02/2024 CRA Notices valid until 12/31/25 (FDIC)
01/02/2024 CRA Notices valid until 12/31/25 (FRB)
01/02/2024 CRA Notices valid until 12/31/25 (OCC)
01/01/2024 Regulation B C-4 Sample Notice of Action Taken, Statement of Reasons and Counteroffer Form
12/29/2023 Affidavit for Check Forgery
12/19/2023 Asset & Liability Management (ALCO) Committee Charter
12/13/2023 Safekeeping/Inventory Record
12/05/2023 FDCPA Form B-1 Model Validation Notice Template
11/30/2023 Stop Payment Authorization Form
11/17/2023 2024 Holiday Closing Signs
09/14/2023 Hold Harmless/Indemnity Agreement
09/12/2023 Treasury Management Services Authorization Form
08/08/2023 Wire Transfer Drawdown Authorization Agreement
08/01/2023 Marketing Services Agreement Template
07/27/2023 RESPA Loss Mitigation Flowchart
07/01/2023 Supplemental Consumer Information Form (SCIF)
1 of 15