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Out Of Mind » DINARIAN SCAMTASTIC NEWS » RV/GCR, GURU CHATTER & NESARA INFO » Example of a CE Checklist for Bank Apt. from MH Countryboy Emailed to Recaps.

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

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ymoilman2


Example 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),
[  ]  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

Herb Lady


Thanks Yman!



Take care of the land and the animals and they will take care of you!

Come visit my site at:  http://onenaturesmagic.com/

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