We have an office with a customer opening an account in the name of "Lego League." They have an EIN, they have meeting minutes saying who's authorized, and they'll CIP the authorized signers. Is there anything else the entity should provide for CIP purposes? They're not a sole proprietorship, corp., or LLC - they're just an unincorporated association. We're thinking they're good to go... Right?
Opinions are mine and never to be taken as legal advice!