Limited Liability Partnership Account Checklist

Transcription

1 Limited Liability Partnership Account Checklist required documentation for all Limited Liability Partnership accounts. All documentation is required prior to account opening. o Copy of valid government issued identification of all business owners and authorized users o Completed W9 form o CC-1050 Certificate of Assumed or Fictitious Name recorded with the Clerk of the Circuit Court (needed only if business is conducted under any name other than the partner s legal names) o Certified Articles of Organization for a Professional Limited Liability Partnership available from the Clerk of the State Corporation Commission o Certificate of Fact available from the Clerk of the State Corporation Commission o Copy of operating agreement for the Limited Liability Partnership o Copy of Business License issued by city/county where the business resides, if applicable o For existing business - previous 90 days of company bank statements o For new business open less than one year - 90 days of personal statements for all partners on account

2 Sole Proprietorship Checklist required documentation for all Sole Proprietorship accounts. All documentation is required prior to account opening. o CC1050 Assumed or Fictitious Name Filing recorded with the Clerk of the Circuit Court o Copy of valid government issued id for all owners, and authorized users o For new businesses: Previous 90 days of bank statements for owners/authorized users o Copy of business license issued by the city/county where the company is located

3 Corporation Business Account Checklist required documentation for all corporate accounts. All documentation is required prior to account opening. o Copy of valid Identification of all business owners and authorized users o For existing business - previous 90 days of company bank statements o For new business open less than one year - 90 days of personal statements for all stock holders on account o Copy of the business license received form the city/county in which the company is located, if applicable o Copy of Certified Articles of Incorporation from the State Corporation Commission o Good standing Certificate available from the Clerk of the State Corporation Commission o Copy of By-Laws o Certificate of Assumed or Fictitious Name Filing (Form CC-1050) that was filed with the Office of the Clerk of the Circuit Court and State Corporation Commission needed (only if the Corporation conducts business under multiple names)

4 General Partnership Account Checklist required documentation for all general partnership accounts. All documentation is required prior to account opening. o General Partnership agreement signed and dated by all general partners. This document should be notarized o CC-1050 Certificate of Assumed or Fictitious Name recorded with the Clerk of the Circuit Court (needed only if business is conducted under any name other than the partner s legal names) o For new businesses: Previous 90 days of bank statements of owners o Copy of the business license received from the residing city/county, if applicable o Copy of valid government issued identification of all partners and authorized users on the account

5 Organizational/Association Account Checklist Thank you for your interest in opening an organizational account with Member One FCU. The following is a list of required documentation for all organizational and association accounts. All documentation is required prior to account opening. o Completed W9 form o Copy of valid identification for all officers and authorized users on account o Minutes showing the current officers of the organization/association signed by the current secretary o For new businesses: Previous 90 days of bank statements of officers o If an authorized user is not an officer of the association or organization then: 1. A copy of letter of authorization signed by an officer granting the authorized user authority to transact business under the tin of the organization or association.