DISCLOSURES 
Electronic Funds Transfer Disclosure
Community Reinvestment Act Policy
FINANCIAL CALCULATORS
REGULATED INSTITUTION / CONSUMER COMPLAINTS / FDIC INSURANCE
Twin River Bank is an Idaho State Chartered Bank and is regulated by the State of Idaho Department of Finance and the Federal Deposit Insurance Corp. – FDIC. PRIMARY REGULATOR CONTACT INFO: Idaho Department of Finance, 800 Park Blvd, Suite 200, Boise, ID 83712 208-332-8000 email: finance@finance.idaho.gov CONTACT INFO: Federal Deposit Insurance Corp. – FDIC, Call Center 1-877-275-3342 or visit their website at www.fdic.gov
SERVICE PROBLEMS, COMPLAINTS, SUSPECTED MISUSE OF ACCOUNTS:
CONTACT: Willie Deibel, EVP / Senior Lender 208-746-4848 or email willie@twinriver.bank
Jody Servatius, President / CEO 208-746-4848 or email jody@twinriver.bank
CONSUMER TIPS
Federal Trade Commission Dispute Credit Report Errors
Tips to Help Prevent Crime at ATMs
OTHER FORMS / INFORMATION
Bank Switch Checklist Use this handy checklist to help you move your bank accounts to Twin River Bank.
Account Information Worksheet Use this form to gather information to open / update accounts.
Incoming Domestic Wire Transfer Information Use this information to wire funds to an account at Twin River Bank. If you need to do an International Wire Transfer you will need to contact a Twin River Bank branch to get that done.
Foreign Currency Orders may be placed online through this company- Twin River Bank is not affiliated with Travelex. We do not keep foreign currency at the branches and do not accept foreign currency for deposit.