Regulatory Support

National Bank Products has provided regulatory research support for many years.  We track state and federal legislation that impacts the financial services business and required consumer disclosures.  A few of the products that we offer to help you are noted below:

  • ACH transaction forms
  • Credit Applications
  • Consumer Information Brochures
  • Electronic Funds Transfer Act disclosures
  • Funds Availability Policy
  • Mandatory Lobby Signs
  • Mortgage Booklets
  • Official Checks (i.e. Cashier, Money Orders)
  • Patriot Act Notices
  • Stop Payment forms
  • Truth in Savings disclosures
  • Wire Transfer Activity Report

Please call our office or contact your sales consultant if you have any regulatory questions.

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