CIP Required Nondocumentary Account Styling & Documentary Government Type of Account Information on Verification Ownership Verification on Entity Suggestions Entity Johnson Enterprises, LLP Name Identification on partner opening Welcome letter Section 326 List Limited Liability Partnership Members are owners Address the account Phone call verification OFAC Usually have managing EIN on entity Partnership Agreement, if any Delivery of checks customer who has authority to Government paperwork party verification open accounts. Document issued by SOS Contact Secretary of State’s Signers authorized on resolution Office Previous financial institution Resolution & Signature Card references Beneficial Ownership Form CIP Required Nondocumentary Account Styling & Documentary Government Lists Type of Account Information on Verification Ownership Verification on Entity Suggestions Entity Section 326 List Corporation Johnson Enterprises, Inc. Name Identification on corporate Welcome letter OFAC Address secretary Phone call verification Corporation owns EIN of corporation Document from SOS Delivery of checks Corp. Secretary must sign Minutes from Board Meeting party verification account resolution Resolution & Signature Card Contact Secretary of State’s Signers authorized on the Beneficial Ownership Form Office resolution CIP Required Nondocumentary Account Styling & Documentary Government Type of Account Information on Verification Ownership Verification on Entity Suggestions on Entity Entity Limited Liability Company Name Johnson Enterprises, LLC Section 326 List Welcome letter Address Identification on person opening OFAC Phone call verification If one-person LLC using social EIN on entity the account Delivery of checks security number Operating Agreement, if any Third party verification Document from SOS John Smith Check with Secretary of State’s Johnson Enterprises, LLC Office Resolution & Signature Card Beneficial Ownership Form Customers are owners
Type of Account Account Styling & Ownership CIP Required Information on Entity Documentary Verification on Entity Nondocumentary Verification Suggestions Government Limited Liability Partnership Johnson Enterprises, LLP Members are owners Usually have managing customer who has authority to open accounts. Signers authorized on resolution Name Address EIN on entity Identification on partner opening the account Partnership Agreement, if any Government paperwork Document issued by SOS Resolution & Signature Card Beneficial Ownership Form Welcome letter Phone call verification Delivery of checks party verification Contact Secretary of State’s Office Previous financial institution references Section 326 List OFAC Type of Account Account Styling & Ownership CIP Required Information on Entity Documentary Verification on Entity Nondocumentary Verification Suggestions Government Lists Corporation Johnson Enterprises, Inc. Corporation owns Corp. Secretary must sign account resolution Signers authorized on the resolution Name Address EIN of corporation Identification on corporate secretary Document from SOS Minutes from Board Meeting Resolution & Signature Card Beneficial Ownership Form Welcome letter Phone call verification Delivery of checks party verification Contact Secretary of State’s Office Section 326 List OFAC Type of Account Account Styling & Ownership CIP Required Information on Entity Documentary Verification on Entity Nondocumentary Verification Suggestions on Entity Government Limited Liability Company Johnson Enterprises, LLC If one-person LLC using social security number John Smith Johnson Enterprises, LLC Customers are owners Name Address EIN on entity Identification on person opening the account Operating Agreement, if any Document from SOS Resolution & Signature Card Beneficial Ownership Form Welcome letter Phone call verification Delivery of checks Third party verification Check with Secretary of State’s Office Section 326 List OFAC
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