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  • New Accounts - Consumer

New Accounts – Consumer

Last Updated Tool Name
01/01/2024 Estate Accounts Cheat Sheet
01/01/2024 E-Statement Checklist
01/01/2024 Periodic Statement Disclosure Checklist (Deposit Accounts)
01/01/2024 Safe Deposit Box Procedure
01/01/2024 Regulation DD Truth in Savings Disclosure Form
01/01/2024 Child Support Lien and Levy Worksheet
01/01/2024 Dormant Account Policy
01/01/2024 Safe Deposit Boxes Audit Worksheet
01/01/2024 E-Sign Act Policy
01/01/2024 Garnishment of Accounts Containing Federal Benefit Payments Policy
01/01/2024 Regulation E Error Resolution Verbal Intake Worksheet
01/01/2024 Instant Issue Debit Card Policy
01/01/2024 IOLTA Cheat Sheet
01/01/2024 Power of Attorney Cheat Sheet
01/01/2024 Stop Payment Procedures
01/01/2024 UTMA Accounts Cheat Sheet
01/01/2024 Guardianship Accounts Cheat Sheet
01/01/2024 BSA Sale of Monetary Instruments Procedures (Cash Purchase)
01/01/2024 POD Account Cheat Sheet
01/01/2024 Garnishment of Accounts Containing Federal Benefit Payments Flowchart
01/01/2024 Night Depository Agreement
01/01/2024 Escrow Account Cheat Sheet
01/01/2024 Affidavit of Identity
01/01/2024 Individual Customer CIP Checklist and Risk Profile
01/01/2024 ACH Direct Deposit Authorization Form
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Compliance Alliance

The federal banking compliance advisory service owned by 38 State Bankers Associations – staffed with attorneys, former auditors and compliance specialists; all with community banking experience and the know-how to keep your team’s knowledge fresh in the ever-changing regulatory landscape.

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Holiday Closure — May 25, 2026

Dear Members,

Today, Monday, May 25, 2026, the Compliance Alliance offices will be closed in observance of Memorial Day.

During this time, continue to browse our library of training videos and tools — and time permitting, catch up on all our exciting guests on the Banking Matters podcast.
If you have any questions or other inquiries, please feel free to submit them and we will take care of them as soon as we return. We wish all of you a safe holiday.

— The Compliance Alliance Team