Forms are essential for collecting and providing information needed for banking transactions. Our collection of automated “smart” forms are comprehensive, well-designed and easy to use.
The forms are programmed to perform computations and to evaluate a user’s entries for validity and data type. The forms provide help buttons and tool tips to improve results, and they highlight incomplete or incorrect entries.
Forms available include:
- Consumer New Account Application
- Commercial New Account Application
- Consumer Loan Application
- Commercial Loan Application
- Personal Financial Statements
- Beneficial Ownership Certification
- Wire Transfer Contracts and Wire Transfer Request Forms
- Error Resolution Questionnaires and Forms for Regulation E – Electronic Funds Transfer Act compliance
- Deposit Hold Notice
- Change of Address Forms
- Adverse Action Notice
- Regulation O – Insider Lending Annual Reporting Forms
- Loan Checklists
- Mortgage Loan Officer (“MLO”) Registration
We can also convert your existing forms to automated forms.