Important Documents

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 disclosurehere.
• Electronic (E-Sign) Disclosure and Consent Agreement can be found Electronic (E-Sign) Disclosure and Consent Agreementhere.
• 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.
• The Childen’s Online Privacy Protection Act (COPPA) Policy can be found here.

Devon Direct:

• The Customer Enrollment Guide for the Upgraded Voice Banking 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.