CASHIERING PROCEDURES
Send all requests to Jeff Hamm, Evolve Bank & Trust (EBT) at (901) 624-5540, jhamm@evolvefinancialgroup.com or
fax to (901) 624-5540
Deposits
Please note that the checks for deposit into a client’s account should NEVER be made payable to you as the IAR or AFS Investment Advisors, Inc. Clients should mail checks to:
|
Checks payable to: Evolve Bank & Trust Custodian
Put Client information in memo.
|
Mailing address: Evolve Cashiering Receipts 5300 Bee Caves Road Building III Suite 100 Austin, Texas 78746
|
Cashiering Request
Journals
Same Name: Rep completes and signs Account Service Cashier Request Form and Rep emails to jhamm@evolvefinancialgroup.com.
Different Name: Client completes and signs Account Service Cashier Request Form and Rep emails to jhamm@evolvefinancialgroup.com.
ACH
Bank instructions already established: Rep completes and signs Account Service Cashier Request Form and Rep emails to jhamm@evolvefinancialgroup.com.
Checks
To Account Owner to Address of Record: Rep completes and signs Account Service Cashier Request Form and Rep emails to jhamm@evolvefinancialgroup.com.
To another party or address: Client completes and signs Account Service Cashier Request Form and Rep emails to jhamm@evolvefinancialgroup.com.
Wires
Client completes and signs Account Service Cashier Request Form and Rep emails to jhamm@evolvefinancialgroup.com.
|
Incoming DTC Instructions DTC #: 5962 FBO: «Client Name and Account Number»
|
Incoming Fed Wire Instructions ABA #061000227 Wachovia National Bank A/C # 2080000692834 Reliance Trust Company FBO Client Name and Account Number |
Cutoff Times
Check Requests (mailed from Georgia) 12:00 CST
Fed Wires 2:00 CST
ACH Requests 2:00 CST