Money Movement PortalLogout This field is hidden when viewing the formSubmission DateThis field is hidden when viewing the formRep Code– No Results –This field is hidden when viewing the formRep NameThis field is hidden when viewing the formUser RoleThis field is hidden when viewing the formRep EmailHi, ! This Move Money Form can be used to pull and push funds out of a brokerage account, or modify existing periodic plans. Questions are conditionalized based on the specifics of your transactions. There are separate forms for trade requests, service requests (changes made to an existing account), and opening new client accounts.Account DetailsClient Name On Account(Required)Account Number (No Special Characters)(Required)Custodian(Required)FidelitySchwabWhat Book of Business does this request fall under? (AA) Victor Wilkerson Jake Duvall Jake Tornow Armis Legacy What Book of Business does this request fall under? (LV) John Picardi John Roughen John Williams Mitsy Mangum Ron Savarese What Book of Business does this request fall under? (NY) Patti Janco-Tupper and Becky Wuest Creavin James McTiernan Matthew Creciun and Rand Siegel What Book of Business does this request fall under? (FL) Anthony “Tony” Lourido Janet Shamblin What Book of Business does this request fall under? (Mc) Richard McGrath Dustin Casebolt What Book of Business does this request fall under? (CD)Antonio GuevaraBilly McEnroeBrian McGinnisDavid PaganoElio ChiarelliEliot MarrEsteven GuevaraEvie StratisJacob GuevaraJames AhernJoseph MartinezMatthew GossMichelle BeallRay HansenThomas GarciaDoes the account need to have an ACH Money Link created with this request? Yes, establish a money link. No, there is already one established. Please attach the voided check, bank letter on bank letterhead, or statement with included routing number.(Required)Max. file size: 2 GB. Transaction DetailsPlease submit journals between accounts as a DISTRIBUTION, funds leave an account and move to another account.Which transaction would you like?(Required) Contribution (funds into clients custodial account) Distribution (funds out of clients custodial account including journals) Modify Existing Periodic Plan What distribution type?(Required) First Party Distribution Third Party Distribution (May require client eSignature) Roth Conversion (Distribution) What is the method?(Required) EFT Journal (funds going from one account to another account on same custodian) Check Wire (Requires client eSign & costs $15) NOTE: 3rd part journals require an eSignature. For example, a journal from a Joint account to an individual IRA.Would you like us to go into margin to complete this request, if needed?(Required) Yes No Not Applicable If the client has multiple bank accounts on file, please list the bank account number to be used.Transaction Dollar Amount(Required)Full Account Number Receiving Journal (No Special Characters)(Required)Transaction Frequency(Required) One Time Transaction Weekly (recurring) Monthly (recurring) Quarterly (recurring) Annually (recurring) Two Times Per Month (recurring) Two Times Per year (recurring) Initial Transaction Date(Required) MM slash DD slash YYYY NOTE: For QUARTERLY recurring the following is the schedule: Quarterly - 1st Month (Jan, April, July, Oct) Quarterly - 2nd Month (Feb, May, Aug, Nov) Quarterly - 3rd Month (Mar, Jun, Sep, Dec)Second Transaction Dollar Amount(Required)Second Transaction Date(Required) MM slash DD slash YYYY Contribution InformationWhat is the type of contribution?(Required) Contribution as Personal or Employee Contribution as EMPLOYER Is this contribution for a qualified account?(Required) Yes No What year does this apply?(Required) 2025 2026 Would you like auto investment of the contribution?(Required) Yes No What security/symbol/ticker should be auto invested?(Required)NOTE: In order to auto invest funds, the account must own the security. If the fund is not part of the portfolio this request will be rejected, and you will prompted to send a trade request to purchase the desired security and a new request submitted once the account hold the security.Distribution InformationIs this a Charitable Distribution?(Required) Yes No Is this Distribution for a Qualified account?(Required) Yes No Qualified Distribution Type(Required) Premature (Under age 59.5) Normal (Age 59.5 +) RMD Beneficiary IRA Death Distribution Disability Distribution Rollover into a different qualified account NOTE: The deadline for taking your RMD is December 31 each year. For your first RMD, and only your first, you may delay taking a distribution until April 1 of the year after you turn 73. For example, if you turned 73 in June of this year, you have 2 choices: You can take your first RMD by December 31 this year You can delay taking your first RMD until April 1 next year (the year after you turn 73) If you choose to delay, you'll have to take your first and second RMD in the same year, which may push you into a higher tax bracket. If requesting a LATE RMD, the transaction can be completed, however the custodian tax document cannot be amended for the proceeding year and reporting will be the responsibility of the client and their tax professional. FEDERAL TAX WITHHOLDING: Enter the %, in a WHOLE NUMBER ONLY, you'd like withheld from the transaction amount.(Required)NOTE: Custodians will not accept a specific dollar amount (ex. $100) or fractional percentages (ex. 12.5%) for withholdings.STATE TAX WITHHOLDING: Enter the %, in a WHOLE NUMBER ONLY, you'd like withheld from the transaction amount.(Required)For Example: Transaction amount is $1000, if you enter 10% for federal and 10% for state - $100 EACH will be withheld and $800 will go to the client.Are we closing the account?(Required) Yes No Modification InstructionsWhat action would you like to complete for the established Standing Payment Instructions/Move Money periodic plan?(Required) Modify Amount Modify Tax withholding percentage Cancel (No other contributions/distributions will occur) Date of transaction What date would you like to change the plan to?Modified Transaction Dollar Amount(Required)If the client has multiple bank accounts on file, please specify to which bank account is to be used. (For Modified SPI)If modifying FEDERAL TAX WITHHOLDING on a QUALIFIED ACCOUNT periodic plan: Enter the %, in a WHOLE NUMBER ONLY, you'd like withheld from the transaction amount.NOTE: Custodians will not accept a specific dollar amount (ex. $100) or fractional percentages (ex. 12.5%) for withholdings.If modifying STATE TAX WITHHOLDING on a QUALIFED ACCOUNT periodic plan: Enter the %, in a WHOLE NUMBER ONLY, you'd like withheld from the transaction amount.For Example: Transaction amount is $1000, if you enter 10% for federal and 10% for state - $100 EACH will be withheld and $800 will go to the client.Check RequirementsOvernight the check? NOTE: there is an $8 / $8.50 fee (Fidelity / Schwab respectively) to overnight a check(Required) Yes No Recipient Name (If not uploading document with instructions & is applicable) First Last Recipient Address (If not uploading document with instructions & applicable) Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Full Account Number Receiving Journal (No Special Characters)(Required)ABA Routing Number (Wire)(Required)Account Number (Wire)(Required)EXACT Name on the Account (Wire)(Required)Supplemental RequirementsFull Account Number Receiving Journal (No Special Characters)(Required)Attach Distribution InstructionsMax. file size: 2 GB. Attach Distribution InstructionsMax. file size: 2 GB. Attach Distribution Instructions (If applicable)Max. file size: 2 GB. Validations, Certifications, Administrative FieldsSpecial InstructionsPlease provide any special instructions, policy numbers, etc. needed to execute the request.10% Penalty Notification(Required) By checking this box you confirm the client is aware that the IRS charges a 10% penalty on premature withdrawals from qualified accounts, though certain exceptions may apply, and that they should speak with a qualified tax professional if they have any concerns.Validation of LIVE bank account linked to client account.(Required) I have validated that there is a live/active bank link/SPI (Standing Payment Instruction/Money Move) established. In the event there is not an active bank account linked to the account, THE MONEY MOVEMENT WILL BE REJECTED and a new request submitted after a live bank link has been established. Establishing a new bank link takes approximately 7-10 business days to become live AFTER client signature. To establish a new bank link submit a service request to establish Standing Payment Instructions/Move Money, include the voided check or bank letter on bank letterhead with account information.Validation of LIVE bank account linked to client account.(Required) I have validated that there is a live/active bank link/SPI (Standing Payment Instruction/Money Move) established. In the event there is not an active bank account linked to the account, the THE MONEY MOVEMENT REQUEST WILL BE REJECTED and a new request submitted after a live bank link has been established. Establishing a new bank link takes approximately 7-10 business days to become live AFTER client signature. To establish a new bank link submit a service request to establish Standing Payment Instructions/Move Money, include the voided check or bank letter on bank letterhead with account information.Validation of Cash Availability(Required) I certify that, in this account, there is enough CASH AVAILABLE TO WITHDRAW to cover the distribution and maintain a sufficient cash level for billing and Overlay AND/OR a trade request has been submitted to raise the required funds and is pending settlement OR there are margin privileges on the account.Consent(Required) By checking this box I verify that CIP has been completed for this request.CIP (Customer Identification Program) is part of the BSA/AML compliance requirement. It is a risk based procedure for verifying the identity of the client to a reasonable extent. Refer to the Bison CIP Policy for approved methods of identification.Use of Margin(Required) By checking this box, I verify that I authorize the use of margin, if it is needed to complete the transaction. I also certify that the client is aware that we will go into margin and that a cost may be incurred.Using margin for a money movement can only be used when the appropriate account features have have been applied to an account. When using margin, a variable rate will be applied until cash is raised to satisfy the amount of margin used. This form will not submit a trade request. it is the advisors responsibility to raise the appropriate amount of cash to satisfy the margined amount. Δ