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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[ ] 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
[ ] 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
2 comments:
Thanks for the list, this is great. I have a couple of questions, anyone can chime in with the answers… what is the reason and maybe some insight on the statement "Real time on site verification with no further review"? also, in reference to the proof of funds letters, what is "or CCC"? thanks so much, I want to make sure I have a handle on things before heading to the bank on RV day.
I thought CCC means 'certificate of clear currency'.
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