DISCLOSURES, CALCULATORS, REGULATORS, COMPLAINTS, TIPS, FORMS

DISCLOSURES      Laptop

Privacy Notice

Electronic Funds Transfer Disclosure

Community Reinvestment Act Policy

FINANCIAL CALCULATORS

Financial Calculators – Home, Personal, Investment, Retirement, Lease

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

Protect Your Mobile Devices

Ways to Fight ID Fraud Online

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. 

Employment Application  – Please complete, print, sign and return to Marni Bann

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.

TravelExForeign Currency Orders can 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.