[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"doc-detail-187298-en":3,"doc-seo-187298-105":30,"detail-sidebar-cat-1-en-105":90},{"code":4,"msg":5,"data":6},0,"success",{"doc_id":7,"user_id":8,"nickname":9,"user_avatar":10,"doc_module":11,"category_id":12,"category_name":13,"doc_title":14,"doc_description":15,"doc_content":16,"file_id":17,"file_url":18,"file_type":19,"file_size":20,"view_count":21,"is_deleted":4,"is_public":11,"is_downloadable":11,"audit_status":11,"page_count":22,"language":23,"language_code":24,"site_id":25,"html_lang":24,"table_of_contents":26,"faqs":27,"seo_title":28,"seo_description":15,"update_tm":29,"read_time":11},187298,2336475401981,"Chumphorn","https://ap-avatar.wpscdn.com/avatar/22000c94efd8d5204d?x-image-process=image/resize,m_fixed,w_180,h_180&k=1786935347598174694",1,17,"Forms","Account Opening Checklist - Entity Documentation Requirements","An account opening checklist detailing the identity and entity information needed for financial account setup. It collects applicant details such as name, email address, phone number, and SSN, along with employer and occupation. The checklist also specifies documentation required for different business entity types, including sole proprietorship, partnerships, corporations, LLCs, incorporated nonprofits, and nonprofit or unincorporated associations, referencing agreements, formation filings, resolutions, and required identifiers like EIN.","| Name\u003Cbr>Email address\u003Cbr>2. |  | SSN |  |\n| --- | --- | --- | --- |\n|  | Phone \\# |  | Employer & Occupation |\n| Name\u003Cbr>Email address\u003Cbr>3. |  | SSN |  |\n|  | Phone \\# |  | Employer & Occupation |\n| Name\u003Cbr>Email address\u003Cbr>4. |  | SSN |  |\n|  | Phone \\# |  | Employer & Occupation |\n| Name |  | SSN |  |\n\n| Entity Name | FED ID |\n| --- | --- |\n\n\n| Type of Entity | Documentation Required for CIP |\n| --- | --- |\n| Sole Proprietorship | *Assumed name certificate (if doing business in any name other than their own) filed with the county\u003Cbr>*Resolution provided by Logansport Savings Bank |\n| General Partnership | *Partnership Agreement\u003Cbr>*Assumed name certificate (if doing business in any name other than their own) filed with the county\u003Cbr>*Partnership Resolution provided by Logansport Savings Bank |\n| Limited Partnership (LP) | *Partnership Agreement\u003Cbr>*Assumed name certificate (if doing business in any name other\u003Cbr>than registered name) filed with the county\u003Cbr>*Partnership Resolution provided by Logansport Savings Bank |\n| Corporation | *Articles of Incorporation stamped \"filed\" by the Secretary of State & Bylaws OR\u003Cbr>*Certificate of Existence or Business Entity Name Search document from the Secretary of State.\u003Cbr>*Assumed name certificate (if doing business in any name other than corporate name) filed with the county\u003Cbr>*Corporate Resolution provided by Logansport Savings Bank |\n| Limited Liability Company (LLC) | *Operating Agreement\u003Cbr>*Articles of Organization issued by the Secretary of State OR\u003Cbr>*Assumed name certificate (if doing business in any name other than registered name) filed with the county\u003Cbr>*Limited Liability Company Resolution provided by Logansport Savings Bank |\n| Incorporated Nonprofit | *Articles of Incorporation stamped \"filed\" by the Secretary of State OR\u003Cbr>*Certificate of Existence or Business Entity Name Search document from the Secretary of State\u003Cbr>*Corporate Resolution provided by Logansport Savings Bank\u003Cbr>*Charter, By-laws or Letter of Purpose provided by customer |\n| Nonprofit or Unincorporated\u003Cbr>Association | *Nonprofit or Unincorporated Association Resolution provided\u003Cbr>by Logansport Savings Bank\u003Cbr>*EIN is required-not individual social security number |","cbCaiux1aKWs3SPg","https://ap.wps.com/l/cbCaiux1aKWs3SPg","pdf",219753,2,3,"English","en",105,"# Applicant Information\n## Name, Contact Details, and SSN\n## Employer & Occupation\n# Entity Documentation Requirements\n## Sole Proprietorship and Partnerships\n## Corporations and LLCs\n## Incorporated Nonprofit and Nonprofit/Unincorporated Association","[{\"question\":\"What applicant information is requested in the account opening checklist?\",\"answer\":\"It requests the applicant’s name, email address, phone number, and SSN, along with employer and occupation.\"},{\"question\":\"What documentation is required for a sole proprietorship?\",\"answer\":\"It requires an assumed name certificate when operating under a different name, plus a resolution provided by Logansport Savings Bank.\"},{\"question\":\"Which identifier is required for nonprofit or unincorporated associations?\",\"answer\":\"An EIN is required, and it must not be an individual social security number.\"}]","Account Opening Checklist - 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