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Get I&m Bank Declaration Of Source Of Funds 2021-2025
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How to fill out the I&M Bank Declaration Of Source Of Funds online
This guide provides clear instructions on completing the I&M Bank Declaration Of Source Of Funds online. By following these steps, users can ensure they accurately declare the source of their funds, facilitating the opening of their transactional accounts.
Follow the steps to successfully complete the form.
- Press the ‘Get Form’ button to access the form and load it into your preferred document editor.
- Provide your name as the account holder. Fill in the appropriate section with the full name of the individual or individuals who will hold the account.
- Enter your residential address in the designated area. This should reflect your current living situation.
- Indicate the source of the funds you plan to deposit. You will find a list of options such as salary, business income, dividend, interest, gifts, pocket money, and others. Tick the appropriate box next to the source or provide details if you select 'others'.
- Affirm that the funds are derived from legitimate sources as stated. This declaration is essential for compliance with bank regulations.
- If prompted, you may need to prepare to provide supporting evidence of the source of funds upon future requests.
- Sign the document in the spaces provided. Each account holder should affix their signature to validate the declaration.
- Finally, enter the date of signing in the specified section to complete your declaration.
- Once all fields are filled out, you have the option to save changes, download a copy for your records, print the form, or share it as needed.
Complete your document online today to ensure a smooth account opening process.
Paper submission: A blank application may be obtained by going to http://www.tn.gov/sos/forms/ss-4270.pdf, by emailing the Secretary of State at Business.Services@tn.gov, or by calling (615) 741-2286.
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