{"id":847,"date":"2018-03-11T01:19:57","date_gmt":"2018-03-11T01:19:57","guid":{"rendered":"https:\/\/www.twinriver.bank\/?page_id=847"},"modified":"2026-04-27T11:10:37","modified_gmt":"2026-04-27T18:10:37","slug":"disclosures","status":"publish","type":"page","link":"https:\/\/www.twinriver.bank\/?page_id=847","title":{"rendered":"DISCLOSURES, CALCULATORS, REGULATORS, COMPLAINTS, TIPS, FORMS"},"content":{"rendered":"\n<style>\n  .trb-disclosures { font-family: inherit; }\n  .trb-disclosures .wrap { max-width: 1100px; margin: 0 auto; padding: 0 20px; }\n\n  \/* HERO *\/\n  .trb-disclosures .hero{\n    position: relative;\n    padding: 86px 0 72px;\n    text-align: center;\n    overflow: hidden;\n    background:\n      radial-gradient(1200px 420px at 50% 0%, rgba(0,75,135,.20), rgba(0,75,135,0) 60%),\n      linear-gradient(180deg, #f3f7fb 0%, #e9eff6 100%);\n  }\n  .trb-disclosures .hero:before{\n    content:\"\";\n    position:absolute;\n    inset:0;\n    background-image: radial-gradient(rgba(11,36,64,.07) 1px, transparent 1px);\n    background-size: 18px 18px;\n    opacity: .35;\n    pointer-events:none;\n  }\n  .trb-disclosures .hero-inner { position: relative; 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}\n    .trb-disclosures .card{ grid-column: span 12; }\n  }\n<\/style>\n\n<div class=\"trb-disclosures\">\n\n  <!-- HERO -->\n  <section class=\"hero\">\n    <div class=\"wrap hero-inner\">\n      <div class=\"badge\">Other Information<\/div>\n      <h1>Disclosures, Calculators, Regulators, Complaints, Tips, Forms<\/h1>\n    <\/div>\n  <\/section>\n\n  <!-- DISCLOSURES + CALCULATORS -->\n  <section class=\"section\">\n    <div class=\"wrap\">\n      <h2>Disclosures &amp; Calculators<\/h2>\n\n      <div class=\"grid\">\n        <div class=\"card\">\n          <h3>Disclosures<\/h3>\n          <div class=\"linklist\">\n            <a class=\"linkitem\" href=\"https:\/\/www.twinriver.bank\/wp-content\/uploads\/Privacy_Notice-1.pdf\" target=\"_blank\" rel=\"noopener\"><strong>Privacy Notice<\/strong><\/a>\n            <a class=\"linkitem\" href=\"https:\/\/www.twinriver.bank\/wp-content\/uploads\/EFT_Disclosure2023.pdf\" target=\"_blank\" rel=\"noopener\"><strong>Electronic Funds Transfer Disclosure<\/strong><\/a>\n            <a class=\"linkitem\" href=\"https:\/\/www.twinriver.bank\/wp-content\/uploads\/2018\/03\/CRA_Policy.pdf\" target=\"_blank\" rel=\"noopener\"><strong>Community Reinvestment Act Policy<\/strong><\/a>\n          <\/div>\n        <\/div>\n\n        <div class=\"card\">\n          <h3>Financial Calculators<\/h3>\n          <div class=\"linklist\">\n            <a class=\"linkitem\" href=\"https:\/\/twinriver.mymortgage-online.com\" target=\"_blank\" rel=\"noopener\"><strong>Financial Calculators<\/strong><\/a>\n          <\/div>\n        <\/div>\n      <\/div>\n    <\/div>\n  <\/section>\n\n  <!-- LOCAL COMMITMENT -->\n  <section class=\"section alt\">\n    <div class=\"wrap\">\n      <h2>Local Commitment<\/h2>\n\n      <div class=\"card full\">\n        <p>\n          Twin River Bank originated in 1979 and has served individuals from diverse cultural, religious and economic backgrounds since then. We strive to build a workplace environment of inclusion through a diverse workforce of people, talent and ideas to serve our local communities that are demographically broad.\n        <\/p>\n        <p>\n          Our employees are the most important resource in our service commitment to our customers and potential new customers. By applying the principles of trust, honesty, respect, integrity and commitment, we nurture and maximize talent to the benefit of each individual and the bank. We are committed to recruiting, developing, promoting and retaining the best and brightest employees from all walks of life and backgrounds.\n        <\/p>\n        <p>\n          Twin River Bank fosters a work environment where diversity is valued, quality of life is enhanced, individual aspirations are encouraged, and the Twin River Bank family is strengthened. We treat each other with respect and dignity by listening to different viewpoints, opinions, thoughts and ideas and embracing a culture of inclusion.\n        <\/p>\n      <\/div>\n    <\/div>\n  <\/section>\n\n  <!-- REGULATORS \/ COMPLAINTS -->\n  <section class=\"section\">\n    <div class=\"wrap\">\n      <h2>Regulators, Complaints &amp; Contact Information<\/h2>\n\n      <div class=\"grid\">\n        <div class=\"card\">\n          <h3>Regulated Institution \/ Consumer Complaints \/ FDIC Insurance<\/h3>\n\n          <div class=\"contactblock\">\n            <p>\n              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. \u2013 FDIC.\n            <\/p>\n          <\/div>\n\n          <div class=\"contactblock\">\n            <p><strong>Primary Regulator Contact Info:<\/strong><\/p>\n            <p>\n              Idaho Department of Finance<br>\n              800 Park Blvd, Suite 200<br>\n              Boise, ID 83712<br>\n              208-332-8000<br>\n              email: <a href=\"mailto:finance@finance.idaho.gov\">finance@finance.idaho.gov<\/a>\n            <\/p>\n          <\/div>\n\n          <div class=\"contactblock\">\n            <p><strong>Contact Info:<\/strong><\/p>\n            <p>\n              Federal Deposit Insurance Corp. \u2013 FDIC<br>\n              Call Center 1-877-275-3342 or visit their website at <a href=\"https:\/\/www.fdic.gov\" target=\"_blank\" rel=\"noopener\">www.fdic.gov<\/a>\n            <\/p>\n          <\/div>\n        <\/div>\n\n        <div class=\"card\">\n          <h3>Service Problems, Complaints, Suspected Misuse of Accounts<\/h3>\n\n          <div class=\"contactblock\">\n            <p>\n              <strong>CONTACT:<\/strong> Willie Deibel, President \/ Chief Credit Officer<br>\n              208-746-4848 or email <a href=\"mailto:willie@twinriver.bank\">willie@twinriver.bank<\/a>\n            <\/p>\n          <\/div>\n\n          <div class=\"contactblock\">\n            <p>\n              Marni Bann, CEO \/ Chief Financial Officer<br>\n              208-746-4848 or email <a href=\"mailto:marni@twinriver.bank\">marni@twinriver.bank<\/a>\n            <\/p>\n          <\/div>\n        <\/div>\n      <\/div>\n    <\/div>\n  <\/section>\n\n  <!-- CONSUMER TIPS \/ FORMS -->\n  <section class=\"section alt\">\n    <div class=\"wrap\">\n      <h2>Consumer Tips &amp; Other Forms<\/h2>\n\n      <div class=\"grid\">\n        <div class=\"card\">\n          <h3>Consumer Tips<\/h3>\n          <div class=\"linklist\">\n            <a class=\"linkitem\" href=\"https:\/\/www.twinriver.bank\/?page_id=1343\"><strong>Free Credit Reports \u2013 all three Credit Reporting Agencies \u2013 Also can Dispute Credit Report Errors<\/strong><\/a>\n            <a class=\"linkitem\" href=\"https:\/\/www.twinriver.bank\/wp-content\/uploads\/FreeCreditFreeze.pdf\" target=\"_blank\" rel=\"noopener\"><strong>Free Credit Report Freeze<\/strong><\/a>\n            <a class=\"linkitem\" href=\"https:\/\/www.twinriver.bank\/wp-content\/uploads\/2018\/03\/Protect-Your-Mobile-Devices.pdf\" target=\"_blank\" rel=\"noopener\"><strong>Protect Your Mobile Devices<\/strong><\/a>\n            <a class=\"linkitem\" href=\"https:\/\/www.twinriver.bank\/wp-content\/uploads\/2018\/03\/Ways-to-Fight-ID-Fraud-Online.pdf\" target=\"_blank\" rel=\"noopener\"><strong>Ways to Fight ID Fraud Online<\/strong><\/a>\n            <a class=\"linkitem\" href=\"https:\/\/www.twinriver.bank\/wp-content\/uploads\/2018\/03\/Tips-to-Help-Prevent-Crime-at-ATMs.pdf\" target=\"_blank\" rel=\"noopener\"><strong>Tips to Help Prevent Crime at ATMs<\/strong><\/a>\n          <\/div>\n        <\/div>\n\n        <div class=\"card\">\n          <h3>Other Forms \/ Information<\/h3>\n          <div class=\"linklist\">\n            <a class=\"linkitem\" href=\"https:\/\/www.twinriver.bank\/wp-content\/uploads\/2018\/03\/Bank-Switch-Checklist.pdf\" target=\"_blank\" rel=\"noopener\"><strong>Bank Switch Checklist<\/strong> &nbsp; Use this handy checklist to help you move your bank accounts to Twin River Bank.<\/a>\n            <a class=\"linkitem\" href=\"https:\/\/www.twinriver.bank\/wp-content\/uploads\/2018\/03\/NEW-ACCOUNT-Information-Sheet.pdf\" target=\"_blank\" rel=\"noopener\"><strong>Account Information Worksheet<\/strong> &nbsp; Use this form to gather information to open \/ update accounts.<\/a>\n            <a class=\"linkitem\" href=\"https:\/\/www.twinriver.bank\/wp-content\/uploads\/2018\/03\/Incoming-Domestic-Wire-Transfer-Information.pdf\" target=\"_blank\" rel=\"noopener\"><strong>Incoming Domestic Wire Transfer Information<\/strong> &nbsp; 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.<\/a>\n          <\/div>\n        <\/div>\n      <\/div>\n    <\/div>\n  <\/section>\n\n  <!-- BRANCHES -->\n  <section class=\"section\">\n    <div class=\"wrap\">\n      <h2>Twin River Bank Branches<\/h2>\n\n      <div class=\"branches\">\n        <div><a href=\"https:\/\/www.google.com\/maps\/place\/Twin+River+Bank\/@46.416657,-117.01104\">1507 G St, Lewiston, ID 83501<\/a> \u2014 (208) 746-4848<\/div>\n        <div><a href=\"https:\/\/www.google.com\/maps\/place\/Twin+River+Bank\/@46.381434,-116.980918\">3330 10th St, Lewiston, ID 83501<\/a> \u2014 (208) 743-4848<\/div>\n        <div><a href=\"https:\/\/www.google.com\/maps\/place\/Twin+River+Bank\/@46.4126231,-117.044341\">900 5th St, Clarkston, WA 99403<\/a> \u2014 (509) 758-4848<\/div>\n        <div><a href=\"https:\/\/www.google.com\/maps\/place\/Twin+River+Bank\/@46.3402543,-117.0530819\">201 2nd St, Asotin, WA 99402<\/a> \u2014 (509) 243-8848<\/div>\n\n        <div style=\"margin-top:12px;\">\n          ATMs, Night Deposit Drops, Online Banking, Bill Payment, Remote Check Deposit, VISA ATM \/ Check Card email\n          <a href=\"mailto:info@twinriver.bank\">info@twinriver.bank<\/a>\n        <\/div>\n      <\/div>\n    <\/div>\n  <\/section>\n\n<\/div>\n\n\n\n<h4 class=\"wp-block-heading has-text-align-left\">OTHER FORMS \/ INFORMATION<\/h4>\n","protected":false},"excerpt":{"rendered":"<p>Other Information Disclosures, Calculators, Regulators, Complaints, Tips, Forms Disclosures &amp; Calculators Disclosures Privacy Notice Electronic Funds Transfer Disclosure Community Reinvestment Act Policy [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-templates\/page_fullwidth.php","meta":{"footnotes":""},"class_list":["post-847","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.twinriver.bank\/index.php?rest_route=\/wp\/v2\/pages\/847","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.twinriver.bank\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.twinriver.bank\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.twinriver.bank\/index.php?rest_route=\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.twinriver.bank\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=847"}],"version-history":[{"count":44,"href":"https:\/\/www.twinriver.bank\/index.php?rest_route=\/wp\/v2\/pages\/847\/revisions"}],"predecessor-version":[{"id":3846,"href":"https:\/\/www.twinriver.bank\/index.php?rest_route=\/wp\/v2\/pages\/847\/revisions\/3846"}],"wp:attachment":[{"href":"https:\/\/www.twinriver.bank\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=847"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}