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 – March 2018
Connecticut – CTDOC-M – March 2019
Florida- FLDOC-M – March 2019
Georgia – GADOC-M – September 2018
Illinois – ILDOC-M – March 2018
Indiana – INDOC-M – April 2018
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 – May 2018
New York – NYDOC-M – July 2018
North Carolina – NCDOC-M – May 2018
Ohio – OHDOC-M – April 2018
Oklahoma – OKDOC-M – March 2018
Pennsylvania – PADOC-M – March 2018
South Carolina – SCDOC-M – March 2019
Tennessee – TNDOC-M – July 2018
Texas – TXDOC-M – April 2018
Virginia – VADOC-M – May 2018
West Virginia – WVDOC-M – August 2018
Wisconsin – WIDOC-M – October 2018

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

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