Deposit Documentation – Compliance.ai

To order, please click here.

Item No: AI-DOC-__
Price: $105/$90

 

 

 

 

 

These manuals are used in our day-long Deposit Documentation seminars and contain hard-to-get state law information. They are written in “plain English” for use in standardizing the account-opening process. Please reference the listing below for state availability.

The manual includes discussions of:

Account Opening Procedures

TIN Documentation

Account Titles (Account Titles Vary by State)

Proper Documentation

Handling Requests for Changes

DEPOSIT DOCUMENTATION MANUALS

The following Deposit Documentation Manuals will be available for purchase after we present the seminar.
Cost: $105.00 for the first manual and $90.00 for each additional manual.

State – Item # – Month Revised

Alabama – AI-DOC-AL – December 2020
Arizona – AI-DOC-AZ – December 2019
Arkansas – AI-DOC-AR – June 2020
California – AI-DOC-CA – January 2020
Colorado – AI-DOC-CO – March 2021
Connecticut – AI-DOC-CT – March 2019
Florida – AI-DOC-FL – February 2020
Georgia – AI-DOC-GA – March 2020
Illinois – AI-DOC-IL – June 2020
Indiana – AI-DOC-IN – March 2019
Iowa – AI-DOC-IA – October 2020
Kansas – AI-DOC-KS – January 2021
Kentucky – AI-DOC-KY – April 2021
Maryland – AI-DOC-MD – October 2019
Massachusetts – AI-DOC-MA – February 2020
Minnesota – AI-DOC-MN – December 2020
Mississippi – AI-DOC-MS – January 2020
Missouri – AI-DOC-MO – April 2020
New Jersey – AI-DOC-NJ – October 2020
New Mexico – AI-DOC-NM – September 2020
New York – AI-DOC-NY – February 2021
North Carolina – AI-DOC-NC – May 2021
Ohio – AI-DOC-OH – April 2021
Oklahoma – AI-DOC-OK – May 2021
Oregon – AI-DOC-OR – November 2019
Pennsylvania – AI-DOC-PA – March 2021
South Carolina – AI-DOC-SC – February 2021
Tennessee – AI-DOC-TN – May 2020
Utah – AI-DOC-UT – April 2020
Texas – AI-DOC-TX – April 2021
Virginia – AI-DOC-VA – March 2021
Washington – AI-DOC-WA – January 2020
West Virginia – AI-DOC-WV – August 2019
Wisconsin – AI-DOC-WI – June 2020