Finance Documents

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 contains various payoff letter templates for loans, mortgages, and personal debts. It provides a structured way for borrowers to communicate with lenders regarding the settlement of their debts. Users can customize these templates to fit their specific needs.

This file is an application form to open a Fidelity Account for a trust. It includes sections for trust information, primary trustee information, and more. The form must be filled out accurately to ensure proper account setup.

This file contains instructions for completing the E*TRADE Wire Transfer Request Form. Users can fill out, review, and submit their wire requests to transfer funds into their E*TRADE Securities account. Follow the steps to ensure your request is complete.

The file provides details on the Consent Order issued by the FDIC and DFI to Choice Financial Group. It outlines the Bank's violations, the required improvements to its AML/CFT program, and compliance measures. The document includes specific instructions for the Board and Compliance Committee.

This guide provides detailed instructions for entering Direct Journal Deposits, handling budget checking errors, correcting journal entries, and related processes. It includes helpful hints, step-by-step deposit preparation, and flowcharts to simplify the process. Essential for the Vermont Department of Finance & Management users.

This file is a Direct Deposit Agreement Form for Total Quality Logistics. It includes fields for new and old account information and payment terms. Direct deposit changes or cancellations can be noted as well.

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 is an application form for Tata Mutual Fund. It includes sections for advisor/distributor information, applicant's details, investment details, and more. The form is mandatory for each applicant and includes detailed instructions for submission.

This file is the ACH Authorization Form used by vendors for the City of Chamblee. It collects vendor and financial institution information to authorize electronic payments. It ensures proper routing and account details for payments.

This form is used to apply for various financing options through BMW Financial Services, including lease, retail, pre-pay lease, and OwnersChoice. It collects detailed information about finance, vehicle, business, banking, and personal guarantor information. Instructions and certifications required for business entities and personal guarantors are included.

This document provides an illustrative example of financial statements implementation for a nongovernmental not-for-profit organization as per ASU 2016-14. It includes Statements of Financial Position, Activities, Functional Expenses, Cash Flows, and Notes to Financial Statements for Big National Charity, Inc. It is intended for use under current GAAP.