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Celebrating Our 1999 - 2010 Product Directory A - Z Policy Packages Job Description Packages Form Packages New/Updated Products Regulatory Hot Topics Discount Programs Client Services Client Tools Company Resources © Copyright 1999 - 2010. All rights reserved. Website Updated 7/25/2010 |
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Bankpolicies.com® |
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Operations Forms Template Package Click on the available hyperlink titles to review detailed subject matter: Affidavit of Claimant - Negotiable Instruments - $10.00 Affidavit Forged Maker's Signature (1 page) - $5.00 Affidavit of Endorsement Forged (1 page) - $5.00 ATM Night Depository Release Log (1 page) - $5.00 Authority for Automatic Transfer of Funds (1 page) - $5.00 BSA Checklist for Funds Transfers (1 page) - $5.00 BSA Checklist for High Risk Accounts (1 page) - $5.00 BSA CIP Loan Applicant Information (1 page) - $5.00 BSA Exemption Form (1 page) - $5.00 BSA Monetary Instrument Log (2 pages) - $10.00 BSA Money Services Business Checklist (2 pages) - $10.00 BSA Money Services Business Questionnaire (4 pages) - $20.00 BSA SAR Incident Report (2 pages) - $10.00 Cash Recap (1 page) - $5.00 Cashier's Check Stop Payment Request (3 pages) - $15.00 Change of Address (1 page) - $5.00 Courier Pickup Log (1 page) - $5.00 Courier Service Agreement (2 pages) - $10.00 Facsimile Signature Agreement (2 pages) - $10.00 Fair Credit Reporting Act Risk Based Disclosure Forms (8 pages) - $25.00 Fair Credit Reporting Act Sample Opt-Out Notices (5 pages) - $25.00 Forgery Questionnaire - Business (2 pages) - $15.00 Hold Mail Release Form (1 page) - $5.00 Identity Theft Affidavit Packet (9 pages) - $50.00 Information Systems Security Program Access Assessment (5 pages) - $25.00 Internal Transfer Request by Fax (1 page) - $5.00 Internet Banking Agreement - Business/Consumer - Long (44 pages) - $275.00 Internet Banking Agreement - Business/Consumer - Short (7 pages) - $50.00 Internet Banking Change Form - (4 pages) - $15.00 Lockbox Agreement (8 pages) - $50.00 Mail Processing Security Program Assessment Worksheet (1 page) - $5.00 Mail Processing Security Program Safety Checklist (3 pages) - $15.00 Mail Processing Security Program Security Checklist (1 page) - $5.00 Medallion Stamp Control Log (1 page) - $5.00 Merchant Services Application and Agreement (6 pages) - $50.00 Merchant Services Training Checklist (1 page) - $5.00 Negotiable Items In Transit Form (2 pages) - $10.00 New Account Checklist - Business (1 page) - $5.00 New Account Checklist - Personal (1 page) - $5.00 New Account Documents Waived List (1 page) - $5.00 New Account Letter (1 page) - $5.00 New Account Pending Documentation Tracking Form (1 page) - $5.00 New Accounts Authorization for Account Non-Signers (1 page) - $5.00 New Accounts Secondary Signature Card Review Form - (1 page) - $5.00 New Customer Information Sheet (2 pages) - $10.00 Personal Information Night Depository Agreement (3 pages) - $25.00 Operations Charge Off Form (1 page) - $5.00 Positive Pay Agreement (9 pages) - $50.00 Power of Attorney (1 page) - $5.00 Reg CC Substitute Check Affidavit Packet (4 pages) - $25.00 Reg CC Substitute Check Claim Customer Letter - Denial (1 page) - $5.00 Reg CC Substitute Check Claim Customer Letter - Provisional Credit (1 page) - $5.00 Reg CC Substitute Check Claim Customer Letter - Reversal (1 page) - $5.00 Reg CC Substitute Check Claim Customer Letter - Valid (1 page) - $5.00 Reg CC Substitute Check Customer Disclosure (1 page) - $5.00 Reg CC Substitute Check Expedited Re-Credit Claim Log (1 page) - $5.00 Regulation D Customer Violation Letters (3 pages) - $15.00 Regulation E Dispute Letters (2 pages) - $10.00 Regulation E Dispute Resolution Log (1 page) - $5.00 Regulation E Sample Error Resolution Notice on Periodic Statements (1 page) - $5.00 Regulation E Sample Initial and Annual Error Resolution Notice (1 page) - $5.00 Regulation E Sample Initial Disclosure (3 pages) - $15.00 Regulation E Sample Payroll Card Account Disclosure (1 page) - $5.00 Regulation P Model Privacy Forms (12 pages) - $25.00 Remote Deposit Services Application and Agreement (22 pages) - $125.00 Remote Deposit Services Change Form (3 pages) - $15.00 Returned Mail Letters (2 pages) - $10.00 Safe Deposit Box Inventory Form (1 page) - $5.00 Safe Deposit Box Notice of Intent Forcible Opening Letter (1 page) - $5.00 Safeguarding Customer Information Risk Assessment Form (3 pages) - $15.00 Statement of Unauthorized or Improper EFT Activity (3 pages) - $25.00 Teller Balancing Averages Report (1 page) - $5.00 Website Revision Request (1 page) - $5.00 Wire Transfer Agreement (4 pages) - $50.00 Wire Transfer Request - Outgoing (1 page) - $5.00 Wire Transfer Worksheet (1 page) - $5.00 Wire Transfer Request - Outgoing Foreign Currency - $5.00 Zero Balance Account Agreement (1 page) - $10.00 Operations Forms Template Package Pricing $750.00 - All of the form template products listed above (a 50% Discount). Ordering Instructions Placing an order with Bankpolicies.com is fast and convenient. Your order will be completed within 24 hours via e-mail regardless of your method of payment.* Orders placed by international or non-financial institution clients must be pre-paid by credit card. Invoice: 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. Credit Card: Please visit the Banker Store of BankersOnline.com where our products are also offered. Specifically, the Operations Form Template Package is located here. *Large volume orders shipped on CD-ROM via UPS two day mail at no extra charge. Please ensure your SPAM filter is set to allow an e-mail originating from our Bankpolicies.com domain address to successfully arrive in your e-mailbox. NOTE: $25.00 Minimum Order. Click here for important news regarding payment terms and our return policy. All prices as of 7/25/2010 and subject to change without prior notice. |