DISCLOSURES 
Electronic Funds Transfer Disclosure
Community Reinvestment Act Policy
FINANCIAL CALCULATORS
LOCAL COMMITTMENT
Twin River Bank originated in 1979 and has served individuals from diverse cultural, religious and economic backgrounds since then. We strive to build a workplace environment of inclusion through a diverse workforce of people, talent and ideas to serve our local communities that are demographically broad.
Our employees are the most important resource in our service commitment to our customers and potential new customers. By applying the principles of trust, honesty, respect, integrity and commitment, we nurture and maximize talent to the benefit of each individual and the bank. We are committed to recruiting, developing, promoting and retaining the best and brightest employees from all walks of life and backgrounds.
Twin River Bank fosters a work environment where diversity is valued, quality of life is enhanced, individual aspirations are encouraged, and the Twin River Bank family is strengthened. We treat each other with respect and dignity by listening to different viewpoints, opinions, thoughts and ideas and embracing a culture of inclusion.
REGULATED INSTITUTION / CONSUMER COMPLAINTS / FDIC INSURANCE
Twin River Bank is an Idaho State Chartered Bank and is regulated by the State of Idaho Department of Finance and the Federal Deposit Insurance Corp. – FDIC. PRIMARY REGULATOR CONTACT INFO: Idaho Department of Finance, 800 Park Blvd, Suite 200, Boise, ID 83712 208-332-8000 email: finance@finance.idaho.gov CONTACT INFO: Federal Deposit Insurance Corp. – FDIC, Call Center 1-877-275-3342 or visit their website at www.fdic.gov
SERVICE PROBLEMS, COMPLAINTS, SUSPECTED MISUSE OF ACCOUNTS:
CONTACT: Willie Deibel, President / Chief Credit Officer 208-746-4848 or email willie@twinriver.bank
Marni Bann, CEO / Chief Financial Officer 208-746-4848 or email marni@twinriver.bank
CONSUMER TIPS
Free Credit Reports – all three Credit Reporting Agencies – Also can Dispute Credit Report Errors
Tips to Help Prevent Crime at ATMs
OTHER FORMS / INFORMATION
Bank Switch Checklist Use this handy checklist to help you move your bank accounts to Twin River Bank.
Account Information Worksheet Use this form to gather information to open / update accounts.
Incoming Domestic Wire Transfer Information Use this information to wire funds to an account at Twin River Bank. If you need to do an International Wire Transfer you will need to contact a Twin River Bank branch to get that done.