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 2018 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

Arkansas – ARDOC-M – March
Georgia – GADOC-M – September
Illinois – ILDOC-M – March
Indiana – INDOC-M – April
Kansas – KSDOC-M – December
Kentucky – KYDOC-M – July
Maryland – MDDOC-M – October
Massachusetts – MADOC-M – October
Michigan – MIDOC-M – September
Minnesota – MNDOC-M – November
Missouri – MODOC-M – May
New York – NYDOC-M – July
North Carolina – NCDOC-M – May
Ohio – OHDOC-M – April
Oklahoma – OKDOC-M – March
Pennsylvania – PADOC-M – March
South Carolina – SCDOC-M – March
Tennessee – TNDOC-M – July
Texas – TXDOC-M – April
Virginia – VADOC-M – May
West Virginia – WVDOC-M – August
Wisconsin – WIDOC-M – November

The following 2017 Deposit Documentation Manuals are available for purchase, with noted revision date.
Cost: $105.00 for the first manual and $90.00 for each additional manual.

State – Item # – Month Revised

Alabama – ALDOC-M – August ’17
Colorado – CODOC-M – January ’17
Connecticut – CTDOC-M – September ’17
Florida – FLDOC-M – August ’17

Please call 800-523-4778 Ext. 235 for any questions regarding the state specific Deposit Documentation manuals. 

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