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ACH origination services are limited to firearms and ammunitions vendors and shall
not be directly to individuals. The Bank may immediately terminate Treasury
Management Services without consideration of reinstatement if ACH services are
used to process transactions for sales to individuals.
Submit a complete list of all firearms and ammunitions vendors and customers with
which Muttburger Marketing, LLC and/or its Principals have transacted. After the
first/initial submission, subsequent lists are to include all relevant parties since the
date of last report. Each list is to specify personal and business names and
associated FFL numbers and should indicate whether the individual/entity is new or
repeat. The list must identify all firearms and ammunitions transaction entities
regardless of whether HomeTrust Treasury Management ACH origination services are
used for the transaction. The list is due no later than the 5 th day of the first month in
each quarter. Due dates are October 5 th, January 5th, April 5th and July 5th of each
year. If the due date falls on a Bank holiday or weekend day, the list is due by the last
business day prior to the scheduled due date.
Provide a copy of the most recent ATF compliance inspection documents and reports.
All subsequent inspection documents and reports must be submitted with required
quarterly documentation as the information becomes available.
Maintain a current/active FFL at all times. A copy of the renewed license(s) must be
provided to HomeTrust Bank. Lapse of license is subject to immediate termination of
Treasury Management Services without consideration of reinstatement.
Date
Signed:
Signature (Owner):
Printed Name:
Date
Signed:
Signature (Co-Owner):
Printed Name: