New Accounts Policy

$175.00

This New Accounts Policy provides guidelines for opening all types of new accounts within a bank, credit union, or other type of financial institution, including guidelines for acceptable identification, tenancy arrangements, and conducting over the counter transactions.  See more information about this product below.

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Description

New Accounts Policy

This New Accounts Policy provides guidelines for opening all types of new accounts within a bank, credit union, or other type of financial institution, including guidelines for acceptable identification, tenancy arrangements, and conducting over the counter transactions.

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

This New Accounts Policy (approximately 32 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.

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Ensure your purchase from BankPolicies.com remains current by adding a Product Update Protection Plan to your shopping cart.  You’ll automatically receive an updated version via e-mail every time it’s revised, within one year from the last date of purchase.

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