Sat Mar 23, 2024 11:33 pm by globalturboExample of a CE Checklist for Bank Apt. from MH Countryboy Emailed to Recaps.
02/09/2014
9 Comments:
http://www.dinarrecaps.com/1/post/2014/02/example-of-a-ce-checklist-for-bank-apt-from-mh-countryboy-emailed-to-recaps.html#comments
MH Countryboy: FEE PROVISIONS and things to ask for at EXCHANGE checklist
[ ] 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),
02/09/2014
9 Comments:
http://www.dinarrecaps.com/1/post/2014/02/example-of-a-ce-checklist-for-bank-apt-from-mh-countryboy-emailed-to-recaps.html#comments
MH Countryboy: FEE PROVISIONS and things to ask for at EXCHANGE checklist
[ ] 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),
[ ] Complete notary service
[ ] 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
[ ] 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
