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Documents needed to open a Business Account

 

  • Assumed Name Certificate
  • Assumed Name Certificate
  • IRS Letter
  • Filing Receipt
  • Articles of Organization / Certificate of Incorporation
  • Corporate Resolution (CCFCU or Member's)
  • IRS Letter
  • Filing Receipt
  • Articles of Organization / Certificate of Incorporation
  • Corporate Resolution (CCFCU or Member's)
  • IRS Letter
  • Assumed Name Certificate
  • Filling Receipt
  • Corporate Resolution (CCFCU's or Member's)
  • IRS Letter
  • Filling Receipt
  • Certificate of Limited Partnership
  • Corporate Resolution (CCFCU's or Member's)
  • IRS Letter
  • Filling Receipt
  • Articles of Incorporation / Certificate of Incorporation
  • Corporate Resolution (CCFCU or Member's)
  • IRS Letter
  • Certified Copy of a Resolution or Letter, signed by the governing body of the legal entity, authorizing designated individuals to open the account and act on its behalf.
  • IRS Letter
  • If the Attorney DOES NOT currently have their business account with CAP COM we will need the following:
    • Copy of their business filing receipt from the Department of State or one can be printed out from here.
  • If the Attorney DOES have their business account with CAP COM we do not need to obtain a copy of the filing receipt if one is on file.
  • State Level
    • Letter/approved application affirming the account name and signers
    • IRS Letter
      • The person benefiting from the political account, CANNOT be a signer on the account.
  • Federal Level
    • FEC Approved Application affirming the Account Name and Signers, including the FEC ID Number
    • IRS Letter
      • The person benefiting from the political account CANNOT be a signer on the account.