CIP Required Nondocumentary Account Styling & Documentary Government Type of Account Information on Verification Ownership Verification on Entity Suggestions Entity Sole Proprietorship Name Identification on sole proprietor Joe Smith d/b/a Floral Section 326 List Welcome letter Address Usually county issued document Enterprises OFAC Phone call verification Date of Birth Resolution & Signature Card 1 owner Delivery of checks Social Security Number or EIN May have signers authorized on party verification on the resolution Contact Secretary of State’s Office Previous financial institution references Section 326 List General Partnership Johnson Enterprises Identification on partner Welcome letter Name OFAC opening account Phone call verification Address Partners owners Usually county issued document Delivery of checks EIN on entity May have other signers Partnership Agreement (if any) Third party verification authorized by the resolution Beneficial Ownership Form Previous financial institution All partners must sign resolution references authorizing account. Do not all have to sign signature contract. CIP Required Nondocumentary Account Styling & Documentary Government Lists Type of Account Information on Verification Ownership Verification on Entity Suggestions Entity Section 326 List Limited Partnership or Limited Johnson Enterprises, LP Partnership Agreement, if any Welcome letter Name OFAC Liability Limited Partnership OR Document from SOS Phone call verification Address Johnson Enterprises, LLLP Resolution & Signature Card Delivery of checks EIN on entity Beneficial Ownership Form party verification General Partners Contact Secretary of Limited Partners Office All general partners must sign resolution. All partners do not have to sign signature card All signers will be authorized on the resolution. Limited partners will not sign.
Type of Account Account Styling & Ownership CIP Required Information on Entity Documentary Verification on Entity Nondocumentary Verification Suggestions Government Sole Proprietorship Joe Smith d/b/a Floral Enterprises 1 owner May have signers authorized on the resolution Name Address Date of Birth Social Security Number or EIN on Identification on sole proprietor Usually county issued document Resolution & Signature Card Welcome letter Phone call verification Delivery of checks party verification Contact Secretary of State’s Office Previous financial institution references Section 326 List OFAC General Partnership Johnson Enterprises Partners owners May have other signers authorized by the resolution All partners must sign resolution authorizing account. Do not all have to sign signature contract. Name Address EIN on entity Identification on partner opening account Usually county issued document Partnership Agreement (if any) Beneficial Ownership Form Welcome letter Phone call verification Delivery of checks Third party verification 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 Limited Partnership or Limited Liability Limited Partnership Johnson Enterprises, LP OR Johnson Enterprises, LLLP General Partners Limited Partners All general partners must sign resolution. All partners do not have to sign signature card All signers will be authorized on the resolution. Limited partners will not sign. Name Address EIN on entity Partnership Agreement, if any Document from SOS Resolution & Signature Card Beneficial Ownership Form Welcome letter Phone call verification Delivery of checks party verification Contact Secretary of Office Section 326 List OFAC
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