Finance Documents

This form is used by individuals residing at the property address who are not borrowers but wish to include their income in the mortgage assistance application. It requires detailed personal and financial information. The form is subject to examination and verification by Wells Fargo.

This document announces FBAR filing relief for individuals and businesses affected by the terroristic actions in Israel. Filers now have until October 7, 2024, to file their FBARs for the 2022 calendar year. Additional instructions and support contact details are provided for affected filers.

This file is a Sales & Use Tax Certificate of Exemption form from Amway. It is used for claiming tax exemptions on purchasing tangible personal property. Ensure all information fields are completed or the form may be considered invalid.

This file is used to request transfers of account value between separate account divisions and the Guaranteed Principal Account (GPA). It includes sections for policy information, owner information, transfer requests, disclosures, agreements and signatures, submission and contact information, and investment options. Refer to the policy and prospectus for additional details.

This file is a fixed deposit form by ICICI Home Finance for Non-Individuals. It includes rates for cumulative and non-cumulative income plans. The form is for entities such as Trusts, HUF, Proprietary concerns, Firms, Associations, Societies & Clubs.

This form is used to request a distribution of funds from or to close an HSA. It can also be used for specific distribution types such as excess contributions, rollovers, and more. Ensure all sections are completed to avoid processing delays.

This file provides detailed information and instructions for filling out the MT 760 form. It includes various fields and sequences required for Trade Finance documentation. Follow the guidelines to ensure accurate completion of the form.

This Personal Loan Agreement form outlines the terms and conditions between a borrower and lender, including loan amounts, repayment schedules, and optional prepayments.

This file is a W-9 form required by Capital Community College for all vendors before a purchase order can be issued or payment made. The W-9 form collects taxpayer identification numbers and certifications. Fill out the form and submit it to the appropriate department at Capital Community College.

This document helps you balance your account before closing it and setting up your new account. It includes a detailed worksheet for deposits and debits, and a checklist for setting up your new account. Use it to ensure a smooth transition between accounts.

This file is used to document the property operating history for East West Bank. It's essential for borrowers to provide complete year-to-date information. The form includes details about income, expenses, and replacement reserves.

The FFIEC Community Contact Form is used by examiners to summarize interviews with community representatives. These forms help regulators share information about the needs and conditions of local communities. The form includes sections on contact information, organization details, and summaries of community profiles.