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#801568 - 08/23/07 08:21 PM Paperless Certificate of deposit
Overboard Offline
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Joined: Aug 2007
Posts: 192
Can somebody tell me what other than the TIS disclosure has to be given out with the paperless Certificates? Is there guidance on this somewhere? Does there have to be a signature card or is just the receipt suffcient? Is there anyone out there that has procedures? Help please.

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#801689 - 08/23/07 09:43 PM Re: Paperless Certificate of deposit Overboard
ahou Offline
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Joined: Aug 2002
Posts: 3,094
We do a signature card.
Opinions are my own and not of my employer.

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#811235 - 09/07/07 03:56 PM Re: Paperless Certificate of deposit ahou
glickstr Offline
Joined: Jan 2005
Posts: 55
We use a certificate receipt and the TIS disclosure. We also do a CIP form. We do not have the customer sign the documents.

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#811656 - 09/07/07 08:22 PM Re: Paperless Certificate of deposit glickstr
BrendaC Offline
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Joined: Sep 2001
Posts: 6,029
Sweet Home AL
We use a receipt form, a signature card and a TISA (for consumers). All owners and authorized signers must sign the signature card.
Life without Jesus is like an unsharpened pencil - it has no point.

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