Verification Of Deposit VOD Request
Purpose
The VOD request form is used to request direct verification of deposit/account information from a depository institution. It is intended to move directly between the requester/lender and the depository, not through the applicant or other interested party.
Form Summary
The form includes:
- Requesting officer/lender information.
- Applicant authorization.
- Account information to be verified.
- Depository-completed section for account type, account number, current balance, average balance, and date opened.
- Loan/outstanding obligation fields.
- Additional information that may assist creditworthiness review.
- Authorized depository representative signature, title, date, phone, and email.
Client-Safe Reply
If a verification of deposit is required, please complete the applicant authorization section and follow the instructions provided by the team. The verification should be returned directly by the depository institution to the requester, not routed through the applicant.
Agent Boundaries
Do not accept client-provided screenshots as VOD. Do not confirm balances in chat. Do not alter VOD forms. Route VOD questions to Morpheus/compliance.
Banking platform registration: To help us serve you more efficiently, please complete your U.S. Capital Private Bank banking platform registration and account-opening profile at https://uscapitalprivatebank.com at your earliest convenience, where applicable.
The CRM Portal at https://www.uscapitalprivatebank.com/crm is used for communication, support tickets, service coordination, and status follow-up. The banking platform provides the secure account environment needed for onboarding, document verification, account setup, transaction preparation, and more organized client service.
Registration does not guarantee approval, funding, transaction completion, instrument issuance, compliance clearance, or activation of any banking service. All services remain subject to review, documentation, verification, compliance screening, internal approval, and applicable banking procedures.
Banking platform reminder: The CRM Portal is used for communication, support, and service coordination. For secure onboarding, document verification, account setup, transaction preparation, and more efficient client service, please also register on the U.S. Capital Private Bank banking platform at www.uscapitalprivatebank.com as soon as your CRM Portal registration is complete.