Business License or Schedule C, if using a fictitious name
EIN Award Letter or Tax Return (Schedule C), if using an EIN instead of SSN
Partnership Agreement (required for Limited Partnerships and Limited Liability Partnerships. Documentation noting authority to obtain financial institution services.)
EIN award letter or Partnership tax return showing EIN
Beneficial Owner Designation Form - provided by the Credit Union
Active status with State of TN (LP, LLP, or PLLP)
EIN award letter or Corporate tax return showing EIN
Signed meeting minutes authorizing account
Bylaws or Resolution - Documentation noting authority to obtain financial institution services
Beneficial Owner Designation Form - provided by the Credit Union
Active status with State of TN
EIN award letter or LLC tax return showing EIN
Beneficial Owner Designation Form - provided by the Credit Union
Active status with State of TN
Operation Agreement or similar documentation noting authority to obtain financial institution services
EIN award letter or LLC tax return showing EIN
Beneficial Owner Designation Form - provided by the Credit Union
Active status with State of TN
EIN Award Letter or 990 Filing or similar tax return
Bylaws or Minutes - Documentation noting authority to obtain financial institution services