BOL Banking Forms

Support for BOL is provided by:

MAIN CONTENT

Compliance

Agency Road Maps

Alphabet Soup

Compliance Tools

FACTA/FCRA

OFAC

Lending

FACTA/FCRA

Lending Tools

SCRA

Marketing

Operations

Check 21

Operations Tools

SAR Resrch Guide

Security

AML/BSA

Bank Robbery

Counterfeits

ID Fraud/Phishing

Security Tools

Technology/eBanking

Info Security

SPECIAL AREAS

BOL Archives

BOL Blogs

Briefing Archive

Calendar

Court Watch
Em@il Education

Examiner's Corner

Executive Briefing

Infovault

Launch Pad

Site Map

Site Orientation

Top Stories

~ ~ ~

SERVICES

CrimeDex

Em@il Education

ID Verification

Record Retention

~ ~ ~

SHOP

Banker Store
Bankers Info Ntwk
Vendor Connect

CONNECT

Career Connect

Learning Connect

Vendor Connect

Guru Central

INTERACT

Ask a Guru
Bankers Threads

Contact Us

Give Us Feedback

TOOLS

60 Second Solutions

Alphabet Soup

Banker Tools

BOL Forms

FUN

BOL Recipes

eCard Exchange

LEARN MORE

About Advertising

About Our Sponsors

About Us

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)
SAR-DI Implementation of Revised SAR Form Delayed - Use Current Form Until Further Notice
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
available in black and white or color.
The Equal Employment Opportunity (EEO) Poster
The Employee Polygraph Protection Act Poster
in black and white or color.
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 -- step by step instructions from the Secret Service for dealing with counterfeit bills, information on How to Detect Counterfeit Currency, and a self-executable file to download the Counterfeit Report Form there. (Click the link and save the file to your hard drive to a spot you will remember. Use Windows Explorer to find the file and double-click on it to execute it.)
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)
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

Privacy Policy Disclaimer Recommend This Site ! Contact Us

BankersOnline is a free service made possible by the generous support of our advertisers and sponsors. Advertisers and sponsors are not responsible for site content. Please help us keep BankersOnline FREE to all banking professionals. Support our advertisers and sponsors by clicking through to learn more about their products and services.