Commercial account controls
- Commercial accounts are governed by account rules covering customer identification, beneficial ownership, authorization forms, deposits, withdrawals, EFTs, stop payments, fees, and account protection.
- Authorized persons should be documented before transaction authority, treasury permissions, or account access is granted.
Commercial documents
- Download and review the Commercial Account Rules, disclosure manual, digital services agreement, privacy policy, and applicable treasury or wire terms.
Commercial service request
- Submit the commercial account form with entity information, account purpose, signers, expected services, and preferred contact details.