Deposit Documentation

To order a printed manual, please click here.
To order an electronic manual, please click here.
Or you may click here to download an order form.

Printed Item No: M-DOC-__ ( __ = State Abbreviation)
Price: $155/$140

Electronic Item No: EM-DOC-__ ( __ = State Abbreviation)
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.

State – Month Revised 

Arizona – December 2019
Arkansas –  June 2019
California – January 2020
Colorado – April 2019
Connecticut – March 2019
Florida –  February 2020
Georgia – March 2020
Illinois –  July 2019
Indiana –  March 2019
Kansas –  March 2020
Kentucky – March 2020
Maryland – October 2019
Massachusetts – February 2020
Minnesota – December 2019
Missouri – April 2019
Mississippi – January 2020
New York – June 2019
New Jersey –  October 2019
North Carolina – July 2019
Ohio – May 2020
Oklahoma – June 2019
Oregon – November 2019
Pennsylvania – October 2019
South Carolina – February 2020
Tennessee – July 2019
Texas – December 2019
Utah – April 2020
Virginia – April 2019
Washington –  January 2020
West Virginia – August 2019
Wisconsin – October 2019

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.

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