CNDC- 006 New Tax Transcript Vendor and IRS From 8821

NOTICE TO NON-DELEGATED CORRESPONDENT CUSTOMERS

New Tax Transcript Vendor and IRS Form 8821

FLCBank has a new vendor for obtaining tax transcripts for loans in process and for quality control purposes.  Two new forms will be added to FLCBank prepared disclosure packages.  These forms are the 7216-Halcyon Consent Form and the Form 8821 Tax Information Authorization.

The 7216-Halcyon Consent Form allows Florida Capital Bank, N.A., and the tax transcript vendor (Halcyon Still Water, LLC) to retrieve and analyze information as requested to facilitate loan processing.  Federal law requires the consent form be provided to and signed by the borrower.  The names on the form (below in bold) are the individuals registered with the IRS to perform this service.

CLICK HERE TO DOWNLOAD THE COMPLETE BULLETIN.