WBA Account Titling Handbook - Revised 2017 Edition

Account Titling Handbook is a Valuable Resource for Every Institution
Account Titling can be trouble-free with the Wisconsin Bankers Association (WBA) Account Titling Handbook. This comprehensive resource contains valuable information and provides guidance for opening accounts of all types from the most basic to the most unique. And WBA’s handbook goes beyond account titling by offering information on the following topics:

  • Titling of Personal Accounts
  • Titling of Business Accounts
  • Titling of Fiduciary Accounts
  • Titling and Documentation of Municipal Accounts
  • Designation of Agent (POA)
  • Designation of POD Beneficiary
  • Taxpayer Identification Numbers (TINs)
  • Customer Identification Program (CIP)
  • Customer Due Diligence Rule (CDD) Beneficial Owner
  • Special Rules for Certificates of Deposit
  • Nontransferable Accounts
  • Retitling Accounts

Print order form

 

Fields marked with an * are required.
FIPCO Customer Number:
*Financial Institution:
*Contact Name:
Address:
City:
State:
Zip Code:
County:
*Business Phone:
Fax:
Email:
Handbook Pricing: $250.00 each (WBA Member)
$395.00 each (non-WBA Member)
*Quantity:
$ for quantity:
Shipping & Handling: Included
Subtotal (before taxes) **
Total Payable to FIPCO
**Send no money now. Invoice will be mailed after shipment and will include appropriate tax.
*Security Code:
CAPTCHA image
Enter the code shown above in the box below
"Being a Financial Link®/LoanCalc processor since Jan. 1994, I must admit I was nervous about changing to Compliance Concierge™. The support provided by FIPCO is just as good today as it has been all of these years. I always feel confident that I will get an answer to any question or problem that I may have. Our bank is very comfortable with Compliance Concierge™ and we feel that it is working well for our bank. Thanks to all support people, you are all very kind and helpful."

- Debbie Kreibich, Black River Country Bank Melrose