Our business banking experts will work with your business to meet all your financial needs. Whether you are looking for financing options, business deposit accounts or business services to make your life easier, we can help.
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Beginning May 2018, new federal regulations require all banks to ask business customers who are opening an account for the identifying information (name, address, date of birth, social security number) of the business’ beneficial owners. The rule defines a beneficial owner as:
This information is required under the Bank Secrecy Act and is intended to assist the government and law enforcement in the ongoing fight against money laundering and the financing of terrorism. Thank you for helping us fulfill this requirement.
When it comes to making the right choice for builders risk and homeowner’s insurance, Paquin & Carroll is here to help.
