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USA Patriot Act – Important Information about opening Legal Entity Accounts

Attention business account holders:

Section 326 of the USA Patriot Act requires all financial institutions to obtain, verify and record information that identifies each person who opens an account for a covered Legal Entity.

Each time an account is opened for a covered Legal Entity, we are required to ask you for identifying information

This documentation pertains to: 

This form must be completed by any person opening a new account on behalf of a legal entity with any of the following U.S. financial institutions: (i) a bank or credit union; (ii) a broker or dealer in securities; (iii) a mutual fund; (iv) a futures commission merchant; and (v) an introducing broker in commodities.

For the purpose of this form, a legal entity includes a corporation, limited liability company, or other entity that is created by a filing of a public document with a Secretary of State or similar office, a general partnership, and any similar business entity formed in the United States or a foreign country.  Legal entity does not include sole proprietorships, unincorporated associations, or natural persons opening accounts on their own behalf.

Click below for each form:

 

 

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