The Bank Medallion Guarantee system was established to protect investors and financial institutions in securities transactions within the United States. This specialized guarantee is required when transferring or selling securities, particularly in situations involving inheritance, name changes, or other significant ownership transfers. A Bank Medallion Guarantee serves as a warranty from the guaranteeing institution that the signature is genuine and the financial institution accepts liability for any forgery. The document is recognized across U.S. financial institutions and is governed by SEC regulations and the Securities Transfer Association's programs (STAMP, SEMP, and MSP).
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1. Institution Details: Name, address, and regulatory identification of the financial institution providing the medallion guarantee
2. Security Description: Detailed information about the securities being transferred, including CUSIP numbers, quantities, and current registration
3. Account Holder Information: Complete identification details of the account holder requesting the guarantee, including name, address, and account information
4. Guarantee Statement: Formal medallion guarantee statement including the authorized signature, medallion stamp, and guarantee limit
5. Transaction Details: Specific details of the transaction being guaranteed, including type of transfer and any special instructions
1. Additional Identity Verification: Enhanced due diligence section required for high-value transactions or when additional risk factors are present
2. Corporate Resolution: Required section when the guarantee is being provided for a corporate entity, including verification of authority to act
3. Power of Attorney Verification: Section required when the guarantee is being requested by someone acting under power of attorney
1. Schedule A - Identity Documentation: Copies and verification details of identification documents provided by the requesting party
2. Schedule B - Securities Detail Sheet: Comprehensive listing of all securities involved in the transaction including registration details
3. Schedule C - Authorization Documentation: Supporting documentation proving authority to request the guarantee, including any powers of attorney or corporate resolutions
Relevant legal definitions
Medallion Guarantee
Securities
Guarantor Institution
Program Administrator
Transfer Agent
STAMP Program
SEMP Program
MSP Program
Guaranteed Party
Signature Verification
Securities Transfer
Guarantee Limit
Authorized Officer
Guarantee Stamp
Program Member
Indemnification
Transfer Instructions
Surety Bond
Participating Institution
Certificate
Registered Owner
Transfer Request
Authentication
Authorized Signature
Program Rules
Warranty Obligations
Liability Coverage
Transaction Value
Securities
Guarantor Institution
Program Administrator
Transfer Agent
STAMP Program
SEMP Program
MSP Program
Guaranteed Party
Signature Verification
Securities Transfer
Guarantee Limit
Authorized Officer
Guarantee Stamp
Program Member
Indemnification
Transfer Instructions
Surety Bond
Participating Institution
Certificate
Registered Owner
Transfer Request
Authentication
Authorized Signature
Program Rules
Warranty Obligations
Liability Coverage
Transaction Value
Clauses
Identity Verification
Authorization
Warranty
Indemnification
Liability
Authentication
Program Compliance
Transaction Details
Securities Description
Transfer Instructions
Signature Validation
Value Limits
Surety Coverage
Document Requirements
Governing Law
Jurisdiction
Dispute Resolution
Representations
Fraud Prevention
Record Retention
Termination
Program Membership
Processing Requirements
Compliance with Securities Laws
Authorization
Warranty
Indemnification
Liability
Authentication
Program Compliance
Transaction Details
Securities Description
Transfer Instructions
Signature Validation
Value Limits
Surety Coverage
Document Requirements
Governing Law
Jurisdiction
Dispute Resolution
Representations
Fraud Prevention
Record Retention
Termination
Program Membership
Processing Requirements
Compliance with Securities Laws
Relevant Industries
Banking
Securities
Financial Services
Relevant Teams
Securities Operations
Compliance
Legal
Risk Management
Customer Service
Relevant Roles
Bank Officer
Securities Transfer Agent
Compliance Officer
Branch Manager
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