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Frequently Requested

Worksheet - Business Accounts

Worksheet - Consumer Form.pdf

CIP Frequently Asked Questions

Disregarded Entities

IRA Deductibility PHASE OUT Table 2014


FFIEC BSA/AML InfoBase website

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 in 50 States.pdf

MSB Handbook4.72 MB

Minors Alone Statute Table 2017.pdf

Model Risk Guidance

OFAC Frequently Asked Questions

Opening Business Accounts in 50 States

Publication 515 (for use in 2017)

Publication 519 (for 2016 returns)

Power of Attorney Chart.pdf

Regulation E Foreign Remittances Aug 2013

Social Security Guide for Representative Payees

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