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#2166241 - 02/28/18 09:43 PM Political Action Committee Accounts
Megaman Offline
100 Club
Joined: Jul 2017
Posts: 134
Has anyone opened a Political action committee account? I am not familiar with them at all. What is required, for monitoring purposes, for these types of accounts? I have a customer that wants to open one of these accounts for the purpose of getting money to lobby for legalizing Marijuana in the State of Michigan. Would that have any additional requirements if the bank opens this account? Any guidance would be helpful. Thank you.

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#2166244 - 02/28/18 09:48 PM Re: Political Action Committee Accounts Megaman
Lilly C Offline
100 Club
Lilly C
Joined: Dec 2004
Posts: 209
Sunny Florida
send me a private message and I can email you all the information I have on PAC accounts. I'm in Florida. Not sure if they work the same in all states.

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