Example of a CE Checklist for Bank Apt. from MH Countryboy Emailed to Recaps

[  ]  Real time on site verification with no further review.

[  ]  Instant deposit credit with immediate access to funds.

[  ]  Follow up appointment with wealth manager / private banker,

[  ]  All accounts with a POD clause

[   ]  Privileged atm card [ no Fee even out of network]  NO – RFID

[  ] Book of Checks ( 10),

[  ] Proof of funds letter (10) , or CCC

[  ] Copy of sighed NDA ( Banker sign to),
….
Read More Link on Right

[   ]  10,000 in cash

[  ]  Bank to provide at team to include: [  ] Tax attorney ,

[   ]  CPA , [   ]  Wealth Manager , [   ]  Financial planner

[   ]  Private Banker

[  ] Flag all accounts as “ACCESS RESTRICTED to NON ESSENTIAL BANK PERSONNEL”

[  ] TAGGED AS NON-TEST AND NON TRAINING ACCOUNT

[  ] Bank has NO POWER of Attorney and Money Manager DOESN’T have complete fiduciary control over ANY of  your Money

[  ] NO limitation of time or amounts, Penalties, charges or fees on transfer or withdrawals Of funds from any of the accounts

[  ] NO Fees on checking or savings accounts, NO ATM or Human teller fees, NON system atm fees, No debit or credit card  fees

[  ] NO Monthly or annual Maintains or service fee or card fees, inactivity fee, account closing fee, lost card or replacement card fee.

[  ] NO fee or charge for cashing any  form of checks, free traveler’s checks

[  ] NO cash advance fee

[  ] NO  Automatic withdrawals

[  ]  NO fees or charges for obtaining certified or cashier checks or money orders.

[  ]  No bank spread or currency exchange fees.

[  ]  NO cashier check fees

[  ] NO  Annual membership fees,

[  ] NO Computer or Remote Banking

[  ] NO NON – system out of system banking or atm charges or fees

[  ] Print out of ALL of today’s transactions with regards to these accounts