I need what?
This document is required to open most types of entites
What is Secretary of State filing
A period is placed to allow this service to be used
What is Bill Pay
Name the opportunity used when a Business member is interested in a loan
What is Business Loan Inquiry
CapEd is this type of entity
What is Non Profit Organization
Where does a Business Audit checklist get saved
What is Business Relations O:drive - Business Audits-Branches
What are meeting minutes
Name the opportunity used to submit when a Business Member would like to learn more information about Business Account services
What is Business Relations Referral
Sometimes this cannot be instant issued
What is a Debit card for a Business using an SSN
Utilized SSN or EIN, is only owned by 1 individual
What is Sole Proprietorship and Single Member LLC
Currency exchanges, cashing checks, selling money orders, or transmitting money is considered what
What is a Money Service Business
This is where all signer personal information is documented
What is Business Account Card
Members with high check volume can be approved for this device
What is Remote check scanner
Which loan ID would a payment be applied to?
L0180-Control Account; L0190-Mendi; L0191-George; L0192-Fred
What is L0180-Control Account
Type of entity that may have a C-1 document who the treasurer is
What is Campaign Account
This must be completed when opening a new business membership and adding accounts but not when performing signer changes
What is a Business Account Questionnaire
This type of document clearly identifies the percentage of ownership an individual has
What is an Operating Agreement
Collection of funds for goods and services rendered
What is Merchant Services
There are 2 prongs that need to be identified
What is Control prong and Ownership prong
Entity guided by a group of people (officers) known as board of directors
What is a Corporation
May or may not be an owner of the entity, however, the primary role is to be a designated person to receive any legal notices or documentation on behalf of the entity
What is a Registered Agent
A Corporation is ruled by this type of document
What are Bylaws
Owner authorizes more than one individual to view and/or transact for the entity online.
What is a online sub-user
Information needs to be entered in Section C of Beneficial Ownership when an individual has _____ or more ownership or equity interest of the legal entity
What is 25%
Owners are referred to as "member" or "manager", they are governed by an Operating Agreement
What is Limited Liability Corporation (LLC)
Type of business checking account(s) that earn dividends
What is Commercial Checking