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Account-related forms
Authorization for Use of Mark as Signature

Use of mark form (PDF version)
Use of mark form (Word .doc version)

Bank Secrecy Act Forms

All BSA Forms
Currency Transaction Report (CTR) FinCEN Form 104
TD F 90-22.47 Suspicious Activity Report (SAR)
FinCEN Form 110 Designation of Exempt Persons
Magnetic Media Specifications For Filing SARs starting July 1, 2003
TD F 90-22.1 Report of Foreign Bank and Financial Accounts(FBAR)

Banking Report Forms (Interagency)

Call Report

Consolidated Reports of Condition and Income for a Bank with Domestic and Foreign Offices FFIEC 031
Consolidated Reports of Condition and Income for a Bank with Domestic Offices Only FFIEC 041
Form for Registrations and Updating Amendments Registered Transfer Agents Form TA-1 (PDF)

Employment-related Posters and Forms

Application for Employer Identification Number SS-4
Employment Eligibility Verification I-9
The Family Medical Leave Act (FMLA) Poster
Equal Employment Opportunity (EEO) Poster
Employee Polygraph Protection Act Poster
Notice to Workers with Disabilities/ Special Minimum Wage Poster
Fair Labor Standards Act Poster (Minimum Wage)
black and white, small -- large
color, small -- large
Job Safety & Health Protection Poster (OSHA)

FDIC Forms

Complete collection of all forms used for submissions to FDIC, as well as various interagency forms

Flood Hazard

Standard Flood Hazard Determination Form

HMDA

I.R.S. Forms
Customer- or Employee-related IRS forms

Forms for Bank Reporting of Interest and Other Payments

Ownership, Exemption, or Reduced Rate Certificate 1001
Mortgage Interest Statement 1098
Acquistion or Abandonment of Secured Property 1099A
Proceeds from Broker and Barter Exchange Transactions 1099B
Cancellation of Debt 1099C
Dividends and Distributions 1099DIV
Interest Income 1099INT
Miscellaneous Income 1099MISC
Proceeds from Real Estate Transactions 1099S

Forms Relating to IRAs, MSAs, Pensions

Distributions from Medical Savings Account 1099MSA
Distributions from Pensions, Annuities and Retirement 1099R

Miscellaneous Forms & Posters

Affidavit of Forgery
Claim to Lost, Stolen or Destroyed Cashier's Check, Teller's Check or Certified Check
Counterfeit Note Report -- This is a one-page Counterfeit Note Report form from the U.S. Secret Service.
HMDA Poster
Indemnity Letter -- from Barbara Hurst at the Bankers' Hotline comes this form that you can adapt and use in instances where you are willing to take a business risk in connection with paying checks only if the customer is contractually obligated to indemnify you against losses or claims.
U.S. Treasury Direct Deposit Sign-Up Form (SF 1199A) OFAC
Annual Report of Blocked Assets
Request for Release of Blocked Funds

Regulatory Forms - Miscellaneous
FDIC
FDIC Reports of Condition and Income Forms and User Guides
FDIC Purchaser Eligibility Certification Form
FDIC Purchaser Confidentiality Agreement Form
Notice of Change of Director or Senior Executive Officer
Notice of Change in Control

OCC
OCC Bank Merger Application Form

FRB
Financial statements
Applications/structure change
Monetary Policy
Research
Business/consumer credit
Activities Monitoring

RESPA Forms
- HUD-1 Settlement Statement
- HUD-1A - Settlement Statement with out a Seller
- Instruction for completing HUD-1 and HUD-1A
- RESPA - Special Information Booklet
Right to Financial Privacy Act
- Certificate of Compliance - PDF format
- Certificate of Compliance - .doc format (RIGHT click the link, save the file, then pull up in Word)
- RFPA Certificate of Compliance - a variation on the above.
- Customer Authorization form - PDF format
- Customer Authorization form - .doc format (RIGHT click the link, save the file, then pull up in Word)
SBA Forms
- SBA Forms (Complete list)
- SBA Application for Business Loan
U.S. Treasury Financial Management Service Forms

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