New Accounts Handbook: Account Documentation and Procedures (Generic)


This state deposit account manual is a must for all persons involved with opening accounts in your state. This wonderful, user-friendly reference manual includes CIP-required identification on all accounts, how to identify the person opening the account, types of ownership (individual, joint, POD’s, agents, powers of attorney), business accounts, new rules on handling low risk & high-risk money services businesses. 564 pages.

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