Janet
Articles
Recent activity by Janet
-
What kind of identification do I need to open a new account?
Federal law requires financial institutions to obtain, verify, and record information that identifies each person on an account. When you open an account, we will ask you for your name, address, da...
- 1 follower
- 0 comments
- 0 votes
-
What documentation do I need to open accounts for a Corporation or Limited Liability Company?
Two forms of identification for each signer on the account Certified Articles of Incorporation or Organization Assignment of Tax ID/EIN or 1st two pages of recent tax return Bylaws or Operating Ag...
- 1 follower
- 0 comments
- 0 votes
-
What documentation do I need to open accounts for a Partnership?
Two forms of identification for each signer on the account Partnership agreement Assignment of Tax ID/EIN or 1st two pages of recent tax return
- 1 follower
- 0 comments
- 0 votes
-
What documentation do I need to open accounts for a Sole Proprietorship?
Two forms of identification for each signer on the account Certificate of assumed business name Assignment of Tax ID/EIN or 1st two pages of recent tax return
- 1 follower
- 0 comments
- 0 votes
-
What documentation do I need to open accounts for a Small Civic Organization, Group or Club?
Two forms of identification for each signer on the account Certificate of assumed business name Assignment of Tax ID/EIN or 1st two pages of recent tax return along with Tax Exemption form OR a...
- 1 follower
- 0 comments
- 0 votes
-
What documentation do I need to open accounts for a DBA?
The required documentation for the account's Tax Reported Owner Certificate of assumed business name
- 1 follower
- 0 comments
- 0 votes
-
What documentation do I need to open accounts for a Trust?
Two forms of identification for each signer on the account Trust Agreement / Certification If you are an existing member with accounts already established and you would like to include those accou...
- Updated
- 1 follower
- 0 comments
- 0 votes
-
What documentation do I need to open accounts for an Estate?
Two forms of identification for the Personal Representative/Estate Executor (signer on the account) Death certificate of decedent (decedent must be a current member with us prior to death for the ...
- Updated
- 1 follower
- 0 comments
- 0 votes
-
What kind of account do I need to open for my independent consultant business (e.g. Mary Kay, Pampered Chef)?
Because you are operating your business under your own social security number and receiving checks from your customers in your name, you will open a standard personal checking account. Two forms...
- 1 follower
- 0 comments
- 0 votes
-
What documents do I need when applying for a vehicle loan?
You will need to provide us the following documents when you apply for a vehicle loan (additional documents may be requested): A copy of your driver’s license Income verification (2 of your most ...
- Updated
- 1 follower
- 0 comments
- 0 votes