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Frequently Requested

Profiles/Forms

Legal Entity Profile

Consumer Profile

BSA Referral for Mortgages

BSA Referral Form

Consumer Loan Form

Legal Entity Loan Form

CD Renewal Information

Automatically Renewable Time Accounts

Annual Renewable Time Accounts

Beneficial Ownership Form - Existing Customer

CD & Loan Renewals

Certification of Beneficial Owner

Dear Legal Entity Customer

Other Frequently Requested Information

Beneficial Ownership Procedures

Beneficial Ownership calculator - blank form

Beneficial Ownership calculator - multitiered examples

CIP Frequently Asked Questions

Disregarded Entities

IRA Deductibility PHASE OUT Table 2014

FFIEC BSA EXAM 2014 revised 2018

FFIEC BSA/AML InfoBase website

Customer Due Diligence - Overview & Exam Procedures 5-11-2018

Beneficial Ownership Requirements for Legal Entity Customers Overview/Exam Procedures 5-11-2018

BSA Audit Worksheets.docx103.64 KB

FATCA Law Supplement 2014

Federal Election Campaign Laws1.17 MB

January 2013 ITIN Rules243.14 KB

Marijuana: State Laws

MSB Information Chart 2018

Minors Alone Statute Table 2017.pdf

Model Risk Guidance

OFAC Frequently Asked Questions

Opening Business Accounts in 50 States

Publication 515 (for use in 2018)

Publication 519 (for 2017 returns)

Power of Attorney Chart

Regulation E Foreign Remittances Aug 2013

Social Security Guide for Representative Payees

Military Identification

Driver's License / Identification Image Requirement

Treasury Garnishment Rule Summary

UCC in 50 States

UDAAP Consumer complaint form

UDAAP complaint resolution & tracking form

UDAAP Complaint Inquiry Log

UTMA in 50 States620.83 KB

 

HIDTA/HIFCA listings by zip codes. This list can be purchased for $199.

Exempt Organization - search for information about tax status and filings

Treasury Check Security Features 

To verify a Treasury Check 

Social Security Number Verification Service

Information regarding our elderly population

Louisiana ct 356 = allows concerned person to file suit to stop a person from abusing a Power of Attorney granted by an elderly person

Louisiana Department of Health and Hospitals Office of Aging & Adult Services

To verify a postal money order call: 1-866-459-7822

For Nonprofits Melissa Data – Your E/Mailing Data Resource