Bank Product Training Agreement

This digital product gives you a binding agreement between yourself and your tax preparers with selling

🏦 Bank Product Training Agreement – Contract Template for Tax Professionals Offering Financial Products

Description:

Ensure regulatory compliance and clear professional expectations with this Bank Product Training Agreement, designed for tax offices and professionals who offer refund transfer services, prepaid debit cards, or other bank-affiliated financial products. This contract formalizes the training requirements, responsibilities, and legal obligations related to offering bank products during tax season.

Whether you're partnering with a bank, enrolling tax preparers in bank product programs, or managing compliance across your office, this agreement helps protect your business and maintain industry standards.

What’s Included:

✅ Professionally Drafted Agreement (Canva)

✅ Customizable Training Requirements Section

✅ Clear Language for Bank Product Usage Policies

✅ Roles & Responsibilities of Tax Professionals

✅ Terms of Compliance with Bank & IRS Regulations

✅ Confidentiality and Data Security Clauses

✅ Termination and Disciplinary Action Language

Ideal For:

• Tax firms offering refund transfer or advance loan products
• Office owners enrolling seasonal staff in bank product training
• EROs (Electronic Return Originators) managing compliance
• Franchise tax offices with multiple preparers

Format: Editable in Canva

Delivery: Instant Digital Download

Note: This agreement is a template intended for general use and should be reviewed by a legal advisor to ensure full compliance with bank partner and IRS guidelines.