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Business/NonProfit

Total questions: 10

Worksheet time: 6mins

Name
Class
Date
1.

Business or Non-Profit accounts do not have to qualify for membership.

a)

True

b)

False

2.

What is the monthly fee for the Business Checking Account?

a)

$5

b)

$10

c)

$15

d)

No Fee

3.

What is the monthly fee for the Non-Profit Checking Account?

a)

$5

b)

$10

c)

$15

d)

No Fee

4.

Non-Profit Checking Accounts can have Overdraft Privilege but not Overdraft Protection.

a)

True

b)

False

5.

A Business Checking Account can have Overdraft Protection and Overdraft Privilege.

a)

True

b)

False

6.

To remove Authorized Signers, they do not need to be present. The updated paperwork will show who was Removed/Added.

a)

True

b)

False

7.

What type of business is it when the owner reaps the rewards of their own business efforts and bears the responsibility of any debts?

a)

General Partnership

b)

Sole Proprietorship

c)

Limited Liability Company

d)

Corporation (For Profit)

8.

What does EIN stand for?

(a)  

9.

Who's information do we need to complete the Certification of Beneficial Owners?

a)

The person opening a new account on behalf of a legal entity

b)

Each individual who own 25% or more of the equity interests of the legal entity

c)

Each individual who own 20% or more of the equity interests of the legal entity

d)

An individual with significant responsibility for managing the legal entity member.

10.

You should ALWAYS verify the legal documents with your Supervisor, AVP or COO before opening a Trust or Estate Account or Business/Non-Profit Account.


a)

True

b)

False