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FRONT PAGE HIGHLIGHTS Note: This list of items is not an exhaustive or all-inclusive list of the contractors responsibilities for the project but is provided solely for convenience and reference.
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What is convenience and reference?
Convenience and reference is a form used to provide information about an individual's financial transactions in order to establish creditworthiness.
Who is required to file convenience and reference?
Financial institutions are required to file convenience and reference for their customers.
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Convenience and reference forms can be filled out online or submitted in person at a financial institution.
What is the purpose of convenience and reference?
The purpose of convenience and reference is to help financial institutions assess a customer's creditworthiness and financial history.
What information must be reported on convenience and reference?
Information such as account balances, transaction history, and payment history must be reported on convenience and reference.
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