Automated Forms

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.