Members tell us they’re being contacted by imposters who claim to be on our Fraud Prevention Team. We will NEVER request information about your account or identity – by phone, email, or text message. If you receive a text alert for a purchase you didn’t make, DO NOT approve it. We will NEVER instruct you to approve a transaction. When in doubt, call us at 800-634-2340 .
Required Documents
See what you'll need when you come to the branch to open your account.
Assumed Name Certificate
Assumed Name Certificate
- Filing Receipt
- Certificate of Incorporation
- By-Laws
- Filing Receipt
- Articles of Organization
- Operating Agreement
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Filing Receipt
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Certificate of Registration
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Partnership Agreement/ or Operating Agreement
- Assumed Name Certificate
- Partnership Agreement
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.
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.
- Filing Receipt
- Certificate of Incorporation
- By-Laws
- Letter signed by president or executive director designating individual officers
- 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.