Frequently Requested


Legal Entity Profile (Word)

Consumer Profile (Word)

Legal Entity Profile for Credit Unions (Word)

Consumer Profile for Credit Unions (Word)

BSA Referral for Mortgages (Word)

BSA Referral Form (Word)

Consumer Loan Form (Word)

Legal Entity Loan Form (Word)

CD Renewal Information

Automatically Renewable Time Accounts

Annual Renewable Time Accounts

Beneficial Ownership Form - Existing Customer

CD & Loan Renewals

Certification of Beneficial Owner

Dear Legal Entity Customer

Other Frequently Requested Information

Beneficial Ownership calculator - blank form

Beneficial Ownership calculator - multitiered examples

CIP Frequently Asked Questions

Disregarded Entities

IRA Deductibility PHASE OUT Table 2014

FFIEC BSA Exam Manual 2020

FFIEC BSA/AML InfoBase website

Customer Due Diligence - Overview & Exam Procedures 5-11-2018

Customer Due Diligence (CDD) Final Rule Handbook

SAR Handbook

Beneficial Ownership Requirements for Legal Entity Customers Overview/Exam Procedures 5-11-2018

BSA Audit Worksheets.docx103.64 KB

BSA Risk: Consumer Application Risk Tool

BSA Risk: Legal Entity Application Risk Tool

BSA Risk: Step by Step Risk Assessment

FATCA Law Supplement 2014

Federal Election Campaign Laws1.17 MB

January 2013 ITIN Rules243.14 KB

Cannabis: State Law Supplement

Cannabis & Cannabidiol Table

MSB Information Chart 2020

Minors Alone Statute Table 2020

Model Risk Guidance

OFAC Frequently Asked Questions

Opening Business Accounts in 50 States

Publication 515 (for use in 2019)

Publication 519 (for 2018 returns)

Power of Attorney Chart

Regulation E Foreign Remittances Aug 2013

Social Security Guide for Representative Payees

Military Identification

Driver's License / Identification Image Requirement

Treasury Garnishment Rule Summary

UCC in 50 States

UDAAP Consumer complaint form

UDAAP complaint resolution & tracking form

UDAAP Complaint Inquiry Log

UTMA in 50 States


HIDTA/HIFCA listings by zip codes. This list can be purchased for $199.

Exempt Organization - search for information about tax status and filings

Treasury Check Security Features 

To verify a Treasury Check 

Social Security Number Verification Service

Information regarding our elderly population

Louisiana ct 356 = allows concerned person to file suit to stop a person from abusing a Power of Attorney granted by an elderly person

Louisiana Department of Health and Hospitals Office of Aging & Adult Services

To verify a postal money order call: 1-866-459-7822

For Nonprofits Melissa Data – Your E/Mailing Data Resource