Privacy Policy:
Our top priority is to provide you, our customer, with outstanding products and services. To achieve this goal, AmTrust Bank and AmTrust Financial Services, Inc. must collect, maintain and use certain personal and financial information about you and your activities with us. We recognize and respect your privacy concerns and expectations about how we use this information. We want you to know about our privacy policies and practices.
This Customer Privacy Statement applies to AmTrust Bank and AmTrust Financial Services, Inc. (referred to in this Statement as the "Bank" or "we" or "us"). Even if you decide to close your account(s) and/or repay your loan(s) from us or otherwise become an inactive customer, any Customer Information we have about you will remain subject to the policy and practices described in this Customer Privacy Statement. Please read it carefully and keep it for your records.
Click here to read our Privacy Policy
Account Disclosures
Below are samples of our current account disclosures. As part of our online account opening process, you are required to print and retain account disclosures. The disclosures below are for display only, please refer to the specific disclosures provided during your account opening for any questions regarding your account.
Deposit Account Rules and Regulations
Bank By Net® Agreement
Electronic Funds Transfer Disclosure Statement
ACH Unauthorized Transaction Affidavit
Please use this form to report any unauthorized ACH transaction on your AmTrust account.
AmTrust Direct External Funds Transfer Unauthorized Transaction Affidavit
Use this form to report an unauthorized external transfer transaction on your AmTrust account.