Initially we will need to collect the "Type of financial institution" from all filers
This information is self-reported and does not need to go to our support staff for processing
Changes to other financial institution details do generate a case management system ticket and have a processing time (24-48 hours for a response - processing could take longer). This means a potential blocker/delay to filing.
Only users that have NEVER submitted “Type of financial institution” details will see this as the first action
Users that have already submitted "Type of financial institution", either through the update form in the shared platform or from a previous filing or a current filing they have started, will not see this page.
Once a filer select their "Type of financial institution" and submits it they will not see this page again when they return.
A filer will be asked to confirm their financial institution details in a read-only format before they sign and submit their filing (on the Sign and submit page)
Filers who wish to make a change to their other financial institution profile details will be able to click on the "Update your financial institution profile" link and make the necessary changes (we will link to the update form on a variety of pages - TBD)
Features
Breadcrumb returns the user to “Filing home”
User clicks the button to “Submit and continue” and proceeds to the first step of the filing process: “Upload file”
Only users that have NEVER submitted “Type of financial institution” details will see this as the first action
Type of financial institution submissions do not go to support staff for processing
In order to submit “other” a user must both populate the input field and check “other”
This data currently comes from no other source other than the user.
Language from the reg
A financial institution complies with § 1002.109(b)(9) by selecting the applicable type or types of financial institution from the list below. A financial institution shall select all applicable types.
Bank or savings association
Minority depository institution
Credit union
Non-depository institution
Community development financial institution (CDFI)
Other nonprofit financial institution
Farm Credit System institution
Government lender
Commercial finance company
Equipment finance company
Industrial loan company
Online lender
Other
Use of “other” for type of financial institution. A financial institution reports type of financial institution as “other” where none of the enumerated types of financial institution appropriately describe the applicable type of financial institution, and the institution reports the type of financial institution via free-form text field. A financial institution that selects at least one type from the list is permitted, but not required, to also report “other” (with appropriate free-form text) if there is an additional aspect of its business that is not one of the enumerated types set out in comment 109(b)(9)-1.)
Tasks
Use the following checklist to ensure each epic is built out properly. If needed, you can add or remove items.
[ ] Pull together initial list of relevant user stories for this epic
[ ] Make a list of the content requirements for this epic
[ ] Make a list of the technical requirements for this epic
[ ] Post current wireframes and mock-ups
[ ] Review wireframes and mock-ups with FEWD, BEWD, Data, SBL Help, Content team members
[ ] Refine user stories to prepare for development phase
Do we want to link to the update form here or do we want to avoid pulling a user away from the filing flow at this stage - in which case we can determine where we strategically want to place links to the update page (filing home, shared platform home, etc.)
User testing
Research goals
Determine whether filers need any additional information to make the appropriate selections
Task ideation
A filer selects the appropriate type of financial institution
Milestone: Update financial institution details
Epic: Provide type of financial institution
Overview
Features
Language from the reg
Tasks
Use the following checklist to ensure each epic is built out properly. If needed, you can add or remove items.
User stories
MVP (Beta release)
Backlog (post-MVP)
Requirements
Technical
Content
User testing
Research goals
Task ideation
Curent mock-ups
Updated: 02/26/2024