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

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