Stop Payments/Warnings

Table of Contents

Purpose and Contents - Topic 1

General - Topic 2

Preauthorized Transfer Cancellation - Topic 3

Who May Place a Stop Payment Order - Topic 4

Waiver of Stop Payment Rights - Topic 5

Written Requests - Topic 6

Verbal Requests - Topic 7

Accepting a Stop Payment - Topic 8

Completing a Stop Payment - Topic 9

Entering the Stop Payment On-Line - Topic 10

Distribution of the Stop Payment - Topic 11

Stop Payment Fees - Topic 12

Stop Payment Report - Topic 13

Deleting a Stop Payment - Topic 14

Stop Payment Expirations and Deletions - Topic 15

Stop Payment Hits and Suspects - Topic 16

Computer Display Messages - Topic 17

Losses - Topic 18

Placing a Warning on an Account - Topic 19

Placing a Restriction on an Account - Topic 20

Retention of Documentation - Topic 21

Includes the following form template:

Stop Payment Order (1 page)

This policy template (approximately 7 pages in Arial Font Size 9 text) is available to purchase from Bankpolicies.com in Microsoft® Word format for a flat fee of $75.00, 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.

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.

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.