Compliance18

pdf ACH affidavit (27 KB)  

pdf Affidavit to obtain payment of debt to spouse without administration (42 KB) —less than 30 days since decedent's death
 
pdf Affidavit to obtain payment of debt to spouse or other distributee without administration (39 KB) —more than 30 days, less than 6 months since decedent's death
 
pdf Affidavit to obtain payment of debt to legal distributees without administration (39 KB) —more than 6 months since decedent's death

document ATM report compliance (44 KB)  

pdf Check protest (59 KB)  

pdf Counterfeit note report (64 KB)  

Currency transaction report 

Designation of exempt person 

Equal Housing Lender logo 

Federal Consumer Leasing Act disclosures 

FEMA standard flood hazard determination form and instructions 

INS form I-9—Employment eligibility verification and instructions 

IRS forms and publications 

IT-2104—Employee's withholding allowance certificate and instructions 

pdf Minor beneficiary form (10 KB)  

NYS Information & security breach reporting form

NYS Quarterly combined withholding, wage reporting and unemployment insurance return
 
NYS Quarterly combined withholding, wage reporting and unemployment insurance return - attachment

NYS Amended quarterly combined withholding, wage reporting and unemployment insurance return 

NYS Return of tax withheld 

document Part 418 Registration exemption sample letter and instructions (36 KB)  

Reaffirmation agreement 

Savings bond claim form (for lost, stolen or destroyed bonds) 

pdf Shared Branching sign for FICUs (13 KB)  

pdf Shared Branching sign for non-credit unions (13 KB)  

Suspicious activity report

UCC (National) Financing statement form (UCC-1)

UCC (National) Financing statement addendum form (UCC-1Ad)

UCC (National) Financing statement amendment form (UCC-3)

UCC (National) Financing statement amendment addendum form (UCC-3Ad)
 
UCC (National) Financing statement correction statement form (UCC-5)
 
UCC (New York) Financing statement cooperative addendum form (UCC-11)
 
UCC (New York) Financing statement cooperative addendum form (UCC-1CAd)

For more information, please contact us.