WBA Model Forms

The following are model forms. Banks may photocopy and use at their own discretion.

WBA Number

Description

View Form

View Instructions

WBA 113 IMPORTANT INFORMATION ABOUT YOUR ACCOUNT Form  

WBA 127 ADD

Intent to Apply for Joint Credit

Form

 

WBA 141

Covered Borrower Identification Statement

Form

Instructions

WBA 142

Consumer Credit Disclosures Under the National Defense Authorization Act

Form

Instructions

WBA 313

What You Need to Know About Overdrafts and Overdraft Fees

Form  

WBA (FCRA) 604(b)(3)

Notice of use of Consumer Report for Employment Purposes

Form

Instructions

WBA (FCRA)1-606(a)(1)

Disclosure Regarding an Investigative Consumer Report

Form

Instructions

WBA (FCRA) 2-606(b)

Disclosure of Nature and Scope of
Investigative Report

Form

Instructions

WBA (FCRA) 1-615(b)

Disclosure of Nature of Information
from a Third Party other than a CRA

Form

Instructions

WBA 1003 ADD

Addendum to Uniform residential loan application

Form

Instructions

WBA 1003 FACT

FACT Act Addendum to Uniform
residential loan application

Form

Instructions

PDF 1832

Special Form of Assignment for U.S.
Registered Definitive Securities (OMB
No. 1535-0059)

Form

 

C-1

Model Form for Initial Opt-out Notice (Single-Affiliate Notice)

Form

Instructions

C-2

Model Form for Initial Opt-out Notice (Joint Notice) 
 

Form

Instructions

C-3

Model Form for Renewal Notice [Single-Affiliate Notice] 
 

Form

Instructions

C-4

Model Form for Renewal Notice (Joint Notice)
 

Form

Instructions

C-5

Model Form for Voluntary "No Marketing" Notice

Form

Instructions

 

Memorandum of Understanding for Reporting Instances of Financial exploitation to the County Elder Adult-at-risk Agency

Form

 

MODEL Commercial Internet Banking Agreement N/A Contact FIPCO Sales to order this form in electronic format.
MODEL Consumer Internet Banking Agreement and Disclosures N/A Contact FIPCO Sales to order this form in electronic format.

 

"There are so many great sessions at the software user conference, and if you can't be at them all, you can just refer back to your materials later. The book is very valuable and is a great tool to take back to work."

- Karla Knutson, Community Bank of Northern Wisconsin, Ridgeland