Legal

Disclosures

Transparency and compliance are at the heart of our services.

General

Account Terms and ConditionsE-Sign Consent Disclosure

Consumer

Consumer Checking Account AgreementConsumer Cardholder AgreementVisa Spend CardError Resolution DisclosureReg E onlyReg E Policy

Business

Commercial Checking Account AgreementCommercial Spend Card Account AgreementVisa Spend Card

Banking

Reg CC (Funds Availability) DisclosureDDAReg DD (Truth in Savings Act) DisclosureDDA — Consumer only

Payments

ACH Authorization & Agreement Disclosure

Compliance

USA PATRIOT Act (KYC) Disclosure

Privacy

Privacy PolicyPrivacy NoticeReg P

Dormant Accounts Policy

Dormant, Inactive, & Zero Balance Accounts Policy
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