Below are important documents and disclosures for Devon Bank:
- Online Account Opening Disclosure Package for Higher Current Checking can be found here.
- E-Banking Agreement Disclosures & Service Agreements can be found here.
- The Online Account Opening Disclosure Package for Free Checking and Legato Saver can be found here.
- The Consumer Product Comparison Disclosure Package can be found here.
- The USA PATRIOT Act disclosure can be found USA PATRIOT Act disclosure here.
- Electronic (E-Sign) Disclosure and Consent Agreement can be found Electronic (E-Sign) Disclosure and Consent Agreement here.
- The Privacy Notice can be found here.
- The Social Media Guidelines can be found here.
- IL CRA Notice can be found here.
- Business Debit Card Application can be found here.
- Personal Financial Information and Statement can be found here.
- Business Banking Disclosures can be found here.
- List of Documents Required to Complete Business Account Opening can be found here.
- List of Business Record Requirements can be found here.
ACH Originator Resources:
- ACH Rules Changes NACHA Operating Rules - New Rules
- The ACH Originator Responsibilities can be found here.
- The ACH Security Framework Notice and Self-Assessment can be found here.
Remote Deposit User Resources:
- Merchant Self-Certification Questionnaire can be found here.