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Corporate Filing Information to Open an IOLA Account

lOLA's:

  • If the Attorney DOES NOT currently have their business account with CAP COM we will need the following:
  • 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.

Business Type:

  • 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
  • Filing Receipt
  • Corporate Resolution (CCFCU's or Member's)
  • IRS Letter
  • Filing Receipt
  • Certificate of Limited Partnership
  • Corporate Resolution (CCFCU's or Member's)
  • IRS Letter
  • Filing 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