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U.S.A. Patriot Act FormNonConsumer Account Application Legal Name of Account Owning Individual or Entity___ Doing Business as Name ___ Organizational Structure ProfitNonProfitOrganization TIN or EIN

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How to fill out non-consumer account application

01

Obtain a non-consumer account application form from the financial institution.

02

Fill out the personal information section with your name, address, and contact details.

03

Provide information about your business or organization, including the legal name, type of entity, and tax identification number.

04

Specify the type of account you are applying for, such as a checking or savings account.

05

Sign and date the application form, and submit it along with any required documentation to the financial institution.

Who needs non-consumer account application?

01

Businesses

02

Organizations

03

Non-profit entities

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What is non-consumer account application?

Non-consumer account application is a form used to apply for a bank account or financial services for businesses or institutions, rather than for individual consumers.

Who is required to file non-consumer account application?

Businesses, organizations, or institutions looking to open a bank account or access financial services are required to file a non-consumer account application.

How to fill out non-consumer account application?

To fill out a non-consumer account application, the applicant must provide information about the business or organization, its legal structure, ownership, financial details, and intended use of the account.

What is the purpose of non-consumer account application?

The purpose of a non-consumer account application is to establish a banking relationship for businesses or institutions to manage their finances, conduct transactions, and access financial services.

What information must be reported on non-consumer account application?

Information required on a non-consumer account application typically includes business name, address, tax identification number, ownership details, financial statements, and intended account usage.

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