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.