Deposit Documentation

To order a printed manual, please click here.
To order an electronic manual, please click here.

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 

Alabama – May 2022
Colorado – June 2022
Florida – November 2022
Georgia – March 2022
Illinois – May 2022
Iowa – September 2022
Indiana – May 2022
Kansas – August 2022
Kentucky – May 2022
Maryland – June 2022
Minnesota – January 2022
Missouri – June 2022
New York – February 2022
New Jersey – September 2022
North Carolina – May 2022
Ohio – April 2022
Pennsylvania – September 2022
South Carolina – June 2022
South Dakota – August 2022
Tennessee – December 2021
Texas – September 2022
Virginia – April 2022

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

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