Bank Operations Forms

Last Updated Tool Name
11/27/2024 2025 Holiday Closing Signs
07/01/2024 Regulation E Error Resolution Final Payment Letter
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)
03/12/2024 Corporate Resolution Form
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 Account Opening Thank You Letter Template
01/01/2024 BSA Enhanced Due Diligence On-Site Review Form
01/01/2024 Customer Complaint Response Letter
01/01/2024 30 Day Account Closure Letter
01/01/2024 Regulation DD Truth in Savings Disclosure Form
01/01/2024 Regulation GG Certification of Non-Engagement in Unlawful Internet Gambling
01/01/2024 Monetary Instrument Log
01/01/2024 Consumer Complaint Form
01/01/2024 Electronic Mortgage Loan Disclosure Agreement
01/01/2024 Night Depository Agreement
01/01/2024 BSA Money Service Business Assessment Form
01/01/2024 Affidavit of Identity
01/01/2024 ACH Direct Payment Authorization Form
01/01/2024 ACH Direct Deposit Authorization Form
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