Thread Options
#801568 - 08/23/07 08:21 PM Paperless Certificate of deposit
Overboard Offline
100 Club
Overboard
Joined: Aug 2007
Posts: 192
Minnesota
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.

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

Return to Top
#811235 - 09/07/07 03:56 PM Re: Paperless Certificate of deposit ahou
glickstr Offline
Member
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.

Return to Top
#811656 - 09/07/07 08:22 PM Re: Paperless Certificate of deposit glickstr
BrendaC Offline
Power Poster
BrendaC
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.

Return to Top

Moderator:  Andy_Z