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This document is designed to collect demographic information from applicants and employees to comply with government regulations and affirmative action responsibilities.
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How to fill out Oconee State Bank Applicant Data Record
01
Obtain the Oconee State Bank Applicant Data Record form from the bank's website or branch.
02
Start with the personal information section, filling in your full name, address, and contact information.
03
Provide your Social Security number in the designated field.
04
Complete the employment history section, listing your previous employers, job titles, and dates of employment.
05
Fill out the education section with details about your academic background, including schools attended and degrees earned.
06
Disclose any references in the appropriate section, including their contact information.
07
Review the completed form for accuracy and completeness.
08
Sign and date the form as required, and submit it to the appropriate department.
Who needs Oconee State Bank Applicant Data Record?
01
Individuals applying for a job at Oconee State Bank
02
Candidates undergoing background checks during the hiring process
03
Those participating in the bank's hiring process for reporting and compliance purposes
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People Also Ask about
How big is Atlantic bank assets?
As of June 2023, the bank had 109 branches, as well as $20.6 billion in assets and $15.7 billion in deposits. Atlantic Union Bank has offered automobile loans, commercial real estate, construction, and housing loans.
How to access old bank records?
2 Ways to Get Old Bank Statements from a Closed Account Contact the Bank by Phone or Email. The first step is to contact your former bank directly via phone call or email. Visit the Bank Branch. You can also visit your old bank branch in person and make the request for your closed account statements.
What are the assets of Oconee State Bank?
Total assets as of December 31, 2024, were $640.0 million, compared to total assets of $589.1 million as of December 31, 2023, an increase of 8.7%. Total loans, net of unearned income were $409.6 million and total deposits were $565.7 million as of December 31, 2024.
How big is Oconee State Bank?
Oconee State Bank is Oconee County's only locally headquartered community bank, and just one of three remaining locally owned banks in the Athens-Clarke MSA. With assets of more than $350 million, the bank has branches and loan production offices in Oconee, Athens-Clarke, and Gwinnett counties.
Who is the CEO of Oconee State Bank?
Neil Stevens - Oconee State Bank LinkedIn.
How big are the assets of Oconee State bank?
Balance Sheet. The Bank ended the year at $640 million in assets. This represented an increase of $51.0 million, or 8.7% versus year-end 2023. The increase in assets is largely due to increases in deposits of $33.8 million, or 6.3% and increases in Federal Home Loan Bank Advances of $9 million.
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What is Oconee State Bank Applicant Data Record?
The Oconee State Bank Applicant Data Record is a document used to collect and report demographic information about applicants for certain types of loans and credit products.
Who is required to file Oconee State Bank Applicant Data Record?
Financial institutions offering certain types of loans, such as home loans, are required to file the Oconee State Bank Applicant Data Record to comply with fair lending laws.
How to fill out Oconee State Bank Applicant Data Record?
To fill out the Oconee State Bank Applicant Data Record, applicants must provide personal details such as their name, address, demographic information, and the specifics of the loan application. The bank will guide applicants on the necessary fields.
What is the purpose of Oconee State Bank Applicant Data Record?
The purpose of the Oconee State Bank Applicant Data Record is to ensure compliance with fair lending laws and to promote transparency in the lending process by documenting demographic information of applicants.
What information must be reported on Oconee State Bank Applicant Data Record?
The report must include information such as the applicant's age, gender, ethnicity, income, loan amount requested, and the outcome of the loan application.
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