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  • Banking Accountability Form 6-2013

Get Banking Accountability Form 6-2013

Banking Accountability Acknowledgement Form This form is to be completed any time there is a signature authority change for the class bank account. All account signers should sign this form. Class.

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How to fill out the Banking Accountability Form 6-2013 online

Filling out the Banking Accountability Form 6-2013 is essential when there is a change in signature authority for a class bank account. This guide will provide you with clear, step-by-step instructions to ensure you complete the form accurately and efficiently online.

Follow the steps to fill out the Banking Accountability Form 6-2013

  1. Click the ‘Get Form’ button to access the form and open it in your editing program.
  2. Complete the 'Class Name' field with the name of your class or organization.
  3. Enter the date the form is being completed in the designated date field.
  4. Fill in the name of the bank where the account is held in the 'Bank' field.
  5. Provide the complete bank address in the appropriate section.
  6. Include the bank phone number for contact purposes.
  7. Enter the name of the account as indicated on the bank records in the 'Account Name' field.
  8. Input the account number in the designated space.
  9. Fill in the Federal Employer Identification Number (FEIN) as specified.
  10. The undersigned will acknowledge their signature authority on the account and confirm that the funds are for the exclusive use of the organization. Ensure all signers provide their names, roles, signatures, and dates in the provided fields.
  11. Once all sections are filled, you can save your changes, download the completed form, print it, or share it as needed.

Complete the Banking Accountability Form 6-2013 online today to ensure your account information is up to date.

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FR Y-6 reports are filed by all top-tier holding companies and consist of the requirement that top-tier holding companies not registered with the Securities and Exchange Commission (SEC) submit a copy of an annual report to shareholders if one is created.

Government entities are considered exempt from CIP requirements. Under BSA rules, most government entities are not considered “customers” and therefore do not need to follow the same CIP rules.

31 C.F.R. § 103.121(a)(3)(ii)(C). In each of these cases, the customer has an existing account. Therefore, as long as the bank has a reasonable belief that it knows the person's true identity, the bank need not perform its CIP when a loan is renewed or certificate of deposit is rolled over.

This report is filed by BHCs, SLHCs, IHCs and SHCs with total consolidated assets of $3 billion or more. In addition, BHCs, SLHCs, IHCs and SHCs meeting certain criteria may be required to file this report, regardless of size.

Required Customer Information The CIP must specify the identifying information that will be obtained from each customer opening an account. This must include the customer's name, date of birth (for an individual), address, and identification number (31 CFR § 1020.220(a)(2)(i)).

Any business deemed to be a financial institution under the Bank Secrecy Act is required to comply with the CIP Rule.

(B) Exception for persons applying for a taxpayer identification number. Instead of obtaining a taxpayer identification number from a customer prior to opening the account, the CIP may include procedures for opening an account for a customer that has applied for, but has not received, a taxpayer identification number.

The CIP rule provides for an exception for opening an account for a customer who has applied for a tax identification number (TIN) and an alternative process for obtaining CIP identifying information for credit card accounts.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Help Portal
Legal Resources
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232