Usually have managing customer who has authority to open accounts. Signers authorized on resolution Type of Account Account Styling and CIP Required Nondocumentary Government Lists Documentary Ownership Information on Verification Verification Entity Suggestions Chapter 7 Bankruptcy John Smith, Chapter 7 Name Identification on bankruptcy Section 326 List Bankruptcy Telecheck or Check Systems Address trustee and owner OFAC Jane Applegate Bankruptcy Credit Report Date of birth Court order trustee Letter of Welcome EIN Signature Card Contract call verification Delivery of checks Contact Secretary of State’s Office Chapter 11 Bankruptcy ABC, Inc. Chapter 11 Name Identification on signers Section 326 List Reorganization Telecheck or Check Systems Address Court order OFAC Credit Report Date of Signature Card Contract Letter of Welcome EIN Phone call verification Delivery of checks Contact Secretary of Office Chapter 13 Bankruptcy Jane Smith, Chapter 13 Name Identification on owner Section 326 List Bankruptcy Telecheck or Systems Address Court order OFAC Credit Report Date of birth Signature Card Contract Letter of Welcome EIN call verification Delivery of checks Contact Secretary of State’s Office Type of Account Account Styling and CIP Required Nondocumentary Government Lists Documentary Ownership Information on Verification Verification Entity Suggestions Nonprofit Corporations Boy Scouts of America, Inc. Name Identification on corporate Telecheck or Check Systems Section 326 List Organization owns Address secretary Credit Report OFAC EIN on Corporation Document from SOS Letter of Welcome
Usually have managing customer who has authority to open accounts. Signers authorized on resolution Type of Account Account Styling and Ownership CIP Required Information on Entity Documentary Verification Nondocumentary Verification Suggestions Government Lists Chapter 7 Bankruptcy John Smith, Chapter 7 Bankruptcy Jane Applegate Bankruptcy trustee Name Address Date of birth EIN Identification on bankruptcy trustee and owner Court order Signature Card Contract Telecheck or Check Systems Credit Report Letter of Welcome call verification Delivery of checks Contact Secretary of State’s Office Section 326 List OFAC Chapter 11 Bankruptcy ABC, Inc. Chapter 11 Reorganization Name Address Date of EIN Identification on signers Court order Signature Card Contract Telecheck or Check Systems Credit Report Letter of Welcome Phone call verification Delivery of checks Contact Secretary of Office Section 326 List OFAC Chapter 13 Bankruptcy Jane Smith, Chapter 13 Bankruptcy Name Address Date of birth EIN Identification on owner Court order Signature Card Contract Telecheck or Systems Credit Report Letter of Welcome call verification Delivery of checks Contact Secretary of State’s Office Section 326 List OFAC Type of Account Account Styling and Ownership CIP Required Information on Entity Documentary Verification Nondocumentary Verification Suggestions Government Lists Nonprofit Corporations Boy Scouts of America, Inc. Organization owns Name Address EIN on Corporation Identification on corporate secretary Document from SOS Telecheck or Check Systems Credit Report Letter of Welcome Section 326 List OFAC
DueHO2LG020516.docx