B-011 2023 Semi-Annual Review Process
FLCBank conducts reviews on all approved customers in all channels semi-annually.
To ensure a timely review and avoid an interruption in service, please provide the following document no later than the close of business Friday, August 4, 2023.
- Completed 2023 Annual Customer Review Certification (CLICK TO DOWNLOAD). If any responses require explanation, these are to be provided on company letterhead.
IMPORTANT
This FLCBank notification is being e-mailed to the “Primary” contact on our approved customer list. If the “Primary” contact is not the correct person to receive this information, we ask that it be forwarded to the appropriate individual(s). Failure to comply will result in the suspension of a company’s approval and interruption in loan processing until the appropriate documentation is received by FLCBank. If proper documentation is not received by the final date, we may terminate your account for non-compliance.
Transmittal Instructions
Please send the item listed above via email to: tpoannualreview@flcb.com.
CLICK HERE TO VIEW AND DOWNLOAD THE COMPLETE BULLETIN.