Deposit Documentation

To order, please click here or you may click here to download an order form.

Item No: DOC-M
Price: $105/$90

DESCRIPTION:

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 – ALDOC-M – October 2018
Arkansas – ARDOC-M – April 2018
Colorado – CODOC-M – April 2019
Connecticut – CTDOC-M – March 2019
Florida- FLDOC-M – March 2019
Georgia – GADOC-M – September 2018
Illinois – ILDOC-M – April 2018
Indiana – INDOC-M – March 2019
Kansas – KSDOC-M – November 2018
Kentucky – KYDOC-M – July 2018
Maryland – MDDOC-M – October 2018
Massachusetts – MADOC-M – October 2018
Michigan – MIDOC-M – September 2018
Minnesota – MNDOC-M – November 2018
Missouri – MODOC-M – April 2019
New York – NYDOC-M – June 2018
North Carolina – NCDOC-M – May 2018
Ohio – OHDOC-M – May 2019
Oklahoma – OKDOC-M – April 2018
Pennsylvania – PADOC-M – April 2018
South Carolina – SCDOC-M – March 2019
Tennessee – TNDOC-M – July 2018
Texas – TXDOC-M – March 2019
Virginia – VADOC-M – April 2019
West Virginia – WVDOC-M – May 2018
Wisconsin – WIDOC-M – October 2018

Please call 800-523-4778, Option 1 for any questions regarding the state specific Deposit Documentation manuals. 

Let us put our five decades of experience to work for you.

Contact Us

CorporateOffices

Toll Free 800.523.4778