New Accounts Policy

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

Customer Identification Program - Topic 6

Guidelines for Acceptable Identification and General Information - Topic 7

Foreign Government, Embassies, or Political Figure Accounts - Topic 8

Money Order Accounts - Topic 9

NAICS Code Procedures - Topic 10

Tenancy Eligibility - Topic 11

Tenancy Arrangements - Topic 12

Certificates of Fictitious Firm Names - Topic 13

Assuring Collected Funds for Deposit - Topic 14

Assigning Account Numbers - Topic 15

File Requirements - Topic 16

Reports and Callback Procedures - Topic 17

Statements - Topic 18

Powers of Attorney - Topic 19

Facsimile Signatures - Topic 20

Retention of Documentation - Topic 21

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)

This policy template (approximately 32 pages in Arial Font Size 9 text) is available to purchase from Bankpolicies.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.

Click here to request a sample of this product.

Placing an Order

Placing an order with Bankpolicies.com is convenient. Send an e-mail addressed to service@bankpolicies.com. Be sure to include:

• The name of your organization.

• A contact name and title.

• Your mailing and billing address.

• Your telephone and fax numbers.

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Bankpolicies.com promptly follows-up on all requests and welcomes the opportunity to serve you.

NOTE: $25.00 Minimum Order. Click here for important news regarding payment terms and our return policy. Orders placed by international or non-financial institution clients must be pre-paid via credit card by visiting the Banker Store of BankersOnline.com where our products are also offered. Specifically, this product is located here.

Standard Volume Discounts

Bankpolicies.com offers individual and volume pricing plans 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% Discount when you buy 15 of our Templates at the regular price.

50% Discount when you buy 25+ Templates at the regular price.

*Form Templates are not eligible for volume discounts.

All prices as of 4/30/2008 and subject to change without prior notice.