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

Sunday, February 9, 2014 14:48

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

02/09/2014

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),
….
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[ ] 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

http://www.dinarrecaps.com/1/post/2014/02/example-of-a-ce-checklist-for-bank-apt-from-mh-countryboy-emailed-to-recaps.html

Source: http://nesaranews.blogspot.com/2014/02/example-of-ce-checklist-for-bank-apt.html

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