Skip to content
BOL Conferences
Thread Options
#2261305 - 10/20/21 02:09 PM INCORRECT EIN for business
Amy S Offline
100 Club
Joined: Sep 2020
Posts: 224
If it is found an established business customer has an incorrect EIN, do we need to redo all signature cards or can we document the issue and change it on the CIF for them? There are 6 accounts and an SBA loan. There were some changes, way before I was here, in regards to law firm changing hands and EIN number changed also. Customer just noticed it when going over accounts yesterday. I was sent a W-9 this morning

Return to Top
BSA/AML/CIP/OFAC Forum
#2261309 - 10/20/21 03:10 PM Re: INCORRECT EIN for business Amy S
rlcarey Online
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,361
Galveston, TX
Whether you need to redo signature cards is a business decision and you should ask your legal counsel.
_________________________
The opinions expressed here should not be construed to be those of my employer: PPDocs.com

Return to Top
#2261311 - 10/20/21 03:17 PM Re: INCORRECT EIN for business rlcarey
Amy S Offline
100 Club
Joined: Sep 2020
Posts: 224
Ok, thanks!! (these accounts are our legal council lol!!)

Return to Top

Moderator:  Andy_Z