Welcome to Republic Bank’s TRS Audit sample documents page.

Your office was selected to participate in a document review audit. Please submit copies of each document marked with an "X" for the taxpayers listed within three (3) days.

Taxpayer SSN NAME Application (Page 1 only) TILA Required Check All Included
1234 Smith, John X X


1. REFUND TRANSFER APPLICATION. Send only the signature page from the Refund Transfer Application. It looks like this:

Bank Product Application Sample Image


2. TRUTH IN LENDING ACT. Required only for identified taxpayers. It looks like this:

TILA Sample Image

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