Deposit Documentation

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

Item No: M-DOC-__
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 – M-DOC-AL – October 2018
Arkansas – M-DOC-AR – June 2019
Colorado – M-DOC-CO – April 2019
Connecticut – M-DOC-CT – March 2019
Florida – M-DOC-FL – March 2019
Georgia – M-DOC-GA – September 2018
Illinois – M-DOC-IL – July 2019
Indiana – M-DOC-IN – March 2019
Kansas – MD-DOC-KS – November 2018
Kentucky – M-DOC-KY – July 2019
Maryland – M-DOC-MD – October 2018
Massachusetts – M-DOC-MA – August 2019
Michigan – M-DOC-MI – September 2018
Minnesota – M-DOC-MN – November 2018
Missouri – M-DOC-MO – April 2019
New York – M-DOC-NY – June 2019
North Carolina – M-DOC-NC – May 2018
Ohio – M-DOC-OH – May 2019
Oklahoma – M-DOC-OK – June 2019
Pennsylvania – M-DOC-PA – April 2018
South Carolina – M-DOC-SC – March 2019
Tennessee – M-DOC-TN – July 2018
Texas – M-DOC-TX – March 2019
Virginia – M-DOC-VA – April 2019
West Virginia – M-DOC-WV – August 2019
Wisconsin – M-DOC-WI – October 2018

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

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