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Opening LLC Deposit Accts.-Proof of TIN

Answered by: 

Question: 
When opening an LLC deposit accounts, does the proof of TIN need to have the current sole member in the address?
Answer: 

If there is a requirement to obtain proof of TIN, this is purely an internal requirement. There is no regulatory requirement for you to specifically verify the information provided to you by the customer.

First published on 06/28/2020

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