COVID-19 and PPP Loan Forgiveness Update

Actualización sobre COVID-19 y el Programa de Protección de Nóminas

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Effective May 11, 2018

In an effort to fight financial crime, federal regulation requires financial institutions to obtain and record information about the beneficial owners of business customers (corporation, limited liability company, partnership, or a similar business formed in the United States or foreign country).

EACH time an account is opened for a business, we are required to ask you for identifying information (name, address, date of birth, social security number as well as identification documents) for each individual that has beneficial ownership (25% for domestic and 10% for foreign) and one individual that has significant managerial control of the business.

If you are opening, renewing, or revising an account on behalf of the business, you will be required to provide the appropriate documentation and to attest that this information is true and accurate to the best of your knowledge.

We proudly support all efforts to protect and maintain the security of our customers.

Click here for additional details and requirements.