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Compliance Forms For Sale

ACH Originator Training Document

Enable banks to provide an annual training document to their Originators. It includes the topics ACH Originators should know such as key terms, initiating entries, exposure limits, same day ACH rules, return reason codes, etc., and also includes the current year updates as well as changes coming in the near future. This document also helps banks meet the expectation to train the Originators on their responsibilities. Cost: $100

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Sample Beneficial Ownership Procedures

This word document helps banks meet the requirements under the Bank Secrecy Act related to Beneficial Ownership of Legal Entity Customers. The BSA requires banks to create, maintain and update procedures related to these requirements. This document contains fields that require customization based on the bank’s current procedures and processes. Cost $100

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Written Statement of Unauthorized Debit (WSUD)

This fillable PDF document can be completed for bank customers who identify unauthorized, ineligible or improper debits or debits for which authorization has been revoked in their accounts to initiate the process of reversing the entry. Cost $50

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Iowa Deposit Documentation Manual

This printed and bound manual covers the regulatory and statutory considerations for opening consumer and commercial deposit accounts. The materials contain summaries and analysis of Iowa banking law and federal regulations and includes reference materials and other articles to assist banks in developing their account opening procedures. Cost $100 each

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Consumer Handbook on Adjustable-Rate Mortgages (CHARM) booklet

Informational booklet containing general information on Adjustable Rate Mortgages (ARMs) that is provided by the lender to the loan applicant at the time of application for certain adjustable mortgages as required by RESPA and Reg. Z.

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What You Should Know about Home Equity Lines of Credit (HELOC) booklet

Information booklet provided at time of application to assist consumers in understanding the terms and costs related to a home equity line of credit plan when their home is used as collateral. Booklet is required by Reg. Z

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Home Loan Took Kit

Information booklet provided within three business days of application containing information related to the purchase of a consumer’s primary residence including how much the borrower can afford, questions to ask the lender, and features worksheets and checklists to fill out during the home buying process. Booklet is required by Reg. Z.

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Send completed PDF order form to The Bank will be billed separately for these orders.