Deposit E-Forms Module

The Deposit E-Forms Module is designed to help you throughout your deposit transaction, from initiation and application to account opening and documentation. It contains over 80 documents to help you maintain compliance in the account-opening process. And, you can make your Deposit E-Forms Module even more powerful by using the optional work sheet process to tailor a combined deposit disclosure/account information brochure (AIB), including account agreement terms and conditions and Regulation CC, Regulation E, and Truth-in-Savings disclosures. The Deposit E-Forms Module includes:

• Authorizations and Resolutions
• Automated Clearing House Forms
• Certificates of Deposit
• Check Order Forms
• IRS, Treasury, and Related Forms
• Notices and Disclosures
• Operational Forms
• Signature Cards
• State-Specific Forms

Now, you can add the benefits of a Dynamic Document Solution for Deposit (sold separately). This new solution runs side-by-side with your Deposit E-Forms Module to provide dynamic disclosures—helping you quickly and easily develop, maintain, and update your deposit disclosures according to your institution's specific policies.

The Deposit E-Forms Module includes a transaction guide that provides scenarios of when each document may be used.