By-laws tell who has authority Phone call verification to open accounts IRS 501(c) Tax determination Delivery of checks Signers authorized on resolution letter Contact Secretary of Minutes from Board Meeting Office Resolution & Signature Card Bank provided Signature Card and Resolution If 501C then no beneficial ownership form Nondocumentary Account Styling & CIP Required Documentary Government Verification Type of Account Ownership Information on Verification on Suggestions Entity Entity Formal Nonprofit and Rotary Name identification on person Telecheck or Check Systems Section 326 List Unincorporated Associations Address opening the account. Credit Report OFAC EIN Charter, By-laws or Letter of Letter of Welcome Purpose—provided by call verification customer. Delivery of checks Minutes of Meeting Third Party Verification Resolution and Signature card Previous financial institution contract references Beneficial Ownership Form Informal Nonprofit or Trussville Little League Name Valid identification on signers Telecheck or Check Systems Section 326 List Unincorporated Associations Flower Fund Address Resolution and Signature card Credit Report OFAC Hunting Club EIN contract Letter of Welcome 1975 Class Reunion Beneficial Ownership Form Phone call verification Delivery of checks Third Party Verification Previous financial institution references Benefit or Tragedy Account Little Fund Name Valid identification on signers Telecheck or Check Systems Section 326 List Katrina Relief Fund Address Signature Card Contract Credit Report OFAC Betty Smith Burn Fund EIN Beneficial Ownership Form Letter of Welcome Little Betty Benefit Fund call verification Delivery of checks Third Party Verification Previous financial institution references
By-laws tell who has authority to open accounts Signers authorized on resolution IRS 501(c) Tax determination letter Minutes from Board Meeting Resolution & Signature Card Bank provided Signature Card and Resolution If 501C then no beneficial ownership form Phone call verification Delivery of checks Contact Secretary of Office Type of Account Account Styling & Ownership CIP Required Information on Entity Documentary Verification on Entity Nondocumentary Verification Suggestions Government Formal Nonprofit and Unincorporated Associations Rotary Name Address EIN identification on person opening the account. Charter, By-laws or Letter of Purpose—provided by customer. Minutes of Meeting Resolution and Signature card contract Beneficial Ownership Form Telecheck or Check Systems Credit Report Letter of Welcome call verification Delivery of checks Third Party Verification Previous financial institution references Section 326 List OFAC Informal Nonprofit or Unincorporated Associations Trussville Little League Flower Fund Hunting Club 1975 Class Reunion Name Address EIN Valid identification on signers Resolution and Signature card contract Beneficial Ownership Form Telecheck or Check Systems Credit Report Letter of Welcome Phone call verification Delivery of checks Third Party Verification Previous financial institution references Section 326 List OFAC Benefit or Tragedy Account Little Fund Katrina Relief Fund Betty Smith Burn Fund Little Betty Benefit Fund Name Address EIN Valid identification on signers Signature Card Contract Beneficial Ownership Form Telecheck or Check Systems Credit Report Letter of Welcome call verification Delivery of checks Third Party Verification Previous financial institution references Section 326 List OFAC