What documentation do I need to establish a business membership at Olean Area FCU?
SOLE PROPRIETOR / DBA:
Original Business (or DBA) Certificate with County Clerk stamp
EIN Letter stating the TAX ID # of the Sole Proprietorship (Sole Proprietor may use their social security number as the business Tax ID #) from the IRS
Valid Identification and social security numbers for all authorized signers
PARTNERSHIPS:
Certificate of Registration with State Filing Receipt or Certificate of Assumed Name of Partnership
Partnership Agreement
EIN Letter stating the TAX ID # for the Partnership
Valid Identification and social security numbers for all authorized signers
LLC – LIMITED LIABILITY COMPANY:
Articles of Organization with State Filing Receipt
Operating Agreement
EIN Letter stating the TAX ID # of the LLC
Valid Identification and social security numbers for all authorized signers
CORPORATIONS:
Certificate of Incorporation with State Filing Receipt
Corporate Bylaws
EIN Letter stating the TAX ID # of the Corporation
Valid Identification and social security numbers for all authorized signers
ASSOCIATIONS / CLUBS / OTHER BUSINESS ENTITIES:
Letter or Meeting Minutes from Organization
EIN Letter stating the TAX ID # of the Organization
Valid Identification and social security numbers for all authorized signers
