Deposit Documentation

To order an electronic manual, please click here.

Electronic Item No: EM-DOC-__ ( __ = State Abbreviation)
Price: $135/$120

 

 

 

 

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 – August 2023
Colorado – February 2024
Georgia – May 2023
Illinois – June 2024
Iowa – September 2023
Indiana – August 2023
Kentucky – April 2024
Maryland – February 2024
North Carolina – March 2024
Ohio – April 2024
Pennsylvania – September 2023
South Carolina – January 2024
Virginia – May 2023
Washington – February 2024
West Virginia – May 2023

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