New Accounts

Table of Contents

Purpose and Contents - Topic 1
Policy Statement - Topic 2
Required Disclosures - Topic 3
Minimum Opening Balance Requirements - Topic 4
New Account Screening - Topic 5
Guidelines for Acceptable Identification and General Information - Topic 6
Foreign Government, Embassies, or Political Figure Accounts - Topic 7
Money Order Accounts - Topic 8
NAICS Code Procedures - Topic 9
Tenancy Eligibility - Topic 10
Tenancy Arrangements - Topic 11
Certificates of Fictitious Firm Names - Topic 12
Assuring Collected Funds for Deposit - Topic 13
Assigning Account Numbers - Topic 14
File Requirements - Topic 15
Reports and Callback Procedures - Topic 16
Statements - Topic 17
Powers of Attorney - Topic 18
Facsimile Signatures - Topic 19
Retention of Documentation - Topic 20

Includes the following form templates:
Facsimile Signature Agreement (2 pages)
New Account Checklist - Business (1 page)
New Account Checklist - Personal (1 page)
New Account Documents Waived List (1 page)
New Account Letter (1 page)
New Account Master Signature List (1 page)
New Account Pending Documentation Tracking Form (1 page)
New Accounts Authorization for Account Non-Signers (1 page)
New Accounts Secondary Signature Card Review Form (1 page)
New Customer Information Sheet (2 pages)
Power of Attorney (1 page)

Recent updates to this product:
04/06/09 Update

This policy template (approximately 23 pages in Arial Font Size 9 text) is available to purchase from Bankersonline.com in Microsoft® Word format for a flat fee of $275.00, and you can receive your order via e-mail attachment or on CD-ROM for large volume orders.



Standard Volume Discounts

Individual and volume pricing plans are available to fit every budget. You can buy one policy at a time, or mix and match multiple policies. Simply put - the more you buy, the greater discount you will receive:

10% Discount when you buy 5 of our Templates at the regular price!
25% Discountwhen you buy 15 of our Templates at the regular price!
50% Discount when you buy 25+ Templates at the regular price!

*Discounts will not be reflected on your invoice, but will be reflected on your credit card bill.

PLEASE NOTE: If you order Bank Policies or Job Descriptions, you will receive your order via email within 24-48 hours.