5 Advices

This topic provides the information on the various advices supported in Certificate of Deposit Deposit Origination process.

Note:

Personal information used in the interface or PDFs are dummy. It is only for reference purposes.

Table 5-1 Advices

Advices Sample Files
Account Creation Account Creation
Adverse Action Adverse Action Notice
Application Form Application Form
Debit Check Decline Debit Check Decline
Deposit Agreement Deposit Agreement
E-Sign Agreement E Sign Agreement
Privacy Notice Privacy Note
Schedule of Fees Schedule of Fees
W8 Tax Declaration W8 Tax Declaration
W9 Tax Declaration W9 Tax Declaration