BSA-AML Examiner School Case Study eBook

Businesses

Identity Element

Document Type

Acceptable Document Format

Scanned Image

Photo of doc

Screen- Shot

Digital Copy (pdf)

Photocopy

Business Name and Registration

Articles of Incorporation

X

X

X

X

X

X

X

X

Articles of Organization

X

X

X

X

Certificate of Assumed Name

X

X

X

X

Certificate of Formation

X

X

X

X

Certificate of Incorporations

X

X

X

X

Corporate Resolutions

X

X

X

X

LLC Operating Agreement

X

X

X

X

Partnership Agreement

X

X

X

X

Trust Agreement

X

X

X

X

Other Organization Documents

EIN

990 or 990-N

X

X

X

X

EIN Letter

X

X

X

X

Federal Tax Return (must be filed)

X

X

X

X

State Tax Return (must be filed)

X

X

X

X

SS4 Application

X

X

X

X