Financial Accounts - Sources of Verification
The following are possible sources of verification:
●Banking institutions
●Bank notes
●Bank statements
●Credit unions
The following are possible sources of verification for verifying outstanding checks or debits to an account:
●Checkbook registers
●Ledgers
●Current bills marked paid that have not posted to the account
Verify the trust fund through documents that establish the trust and contain the assets held, owned or administered by the trust.
Documents that may be used to verify a trust fund include any of the following:
●Trust Documents
●Court Record
●Will and Testament
●Bank Statements