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
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

Recent updates to this product:
10/01/18 Update
09/04/18 Update
06/04/18 Update

This policy template (approximately 31 pages) is available to purchase from in Microsoft® Word format for $175.00.

Standard Volume Discounts

Individual and volume pricing plans are available 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% Discountwhen you buy 15 of our Templates at the regular price!
50% Discount when you buy 25+ Templates at the regular price!

*Discounts will not be reflected on your invoice, but will be reflected on your credit card bill.

PLEASE NOTE: If you order Bank Policies or Job Descriptions, you will receive your order via email within 24-48 hours.

Add to Cart:

  • Model: POL-NA
  • Manufactured by: Bank Policies

This product was added to our catalog on Monday 01 March, 2004.

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