Your business relationship is important to us. Our goal is to ensure your business banking experience is efficient and enjoyable. Therefore, we would like to inform you that effective May 11, 2018, all financial institutions, including ASI FCU, will be subject to new rules under the Bank Secrecy Act. The new rule requires financial institutions document the identification and obtain verification of information about beneficial owners of legal entity customers.
� ONE individual that has Significant Managerial Control of the Legal Entity.
If you are opening an account on behalf of a Legal Entity, you will be required to provide a copy of the current Driver�s License and Social Security Card for each identified individual and must certify that this information is true and accurate to the best of your knowledge.
To better safeguard our business members and our country from financial security threats, please download and complete the required Business Onboarding Questionnaire prior to opening a Business Account.
If you are an existing Business member, please complete the required Certification of Beneficial Owner(s) when making changes or opening a new account. Both documents may be brought to any of our 11 branch locations.