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Important Note: U.S. Government Stimulus Funds
All direct deposit funds, including Federal stimulus payments, are deposited once a day in the overnight hours. If deposited, funds are credited by 6 a.m. local time. If the payment does not appear in your account at 6 a.m., please check back the following day. You can find the most up-to-date information on your Economic Impact Payment at IRS.gov.
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Qualifying as a Non-Bank Referral Source
In order to qualify as a referral source in Zions' loan program, the minimum requirements are as follows:
The referral source must have a minimum of $500,000 in tangible net worth / capital / equity as evidenced on its most recent year-end CPA prepared financial statement or its last federal tax return or it must service a commercial real estate loan portfolio of at least $10 million.
The referral source must have employees capable of underwriting, documenting, closing, and servicing term commercial real estate loans and have been operating for at least six months prior to being considered an eligible referral source.