To help you track your loan usage to ensure maximum forgiveness, we’ve created a PPP Loan Tracker Tool that can be downloaded and used to track eligible expenses.

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This document is used by businesses to certify their beneficial owners.

Effective May 11, 2018, new rules under the Bank Secrecy Act will aid the government in the fight against crimes to evade financial measures designed to combat terrorism and other national security threats.

This document outlines the different types of Beneficial Ownership Entities and the documents required for opening an account.

Effective May 11, 2018, new rules under the Bank Secrecy Act will aid the government in the fight against crimes to evade financial measures designed to combat terrorism and other national security threats.

Each time an account is opened for a covered Legal Entity,we are required to ask you for identifying information (name, address, date of birth, Social Security number as well as identification documents) for:

• Each individual that has beneficial ownership (25% or more); and,
• One individual that has significant managerial control, of the Legal Entity.

If you are opening an account on behalf of a Legal Entity, you will be required to provide the appropriate documentation and to certify that this information is true and accurate to the best of your knowledge.

We know online and mobile banking are important to you, they are important to us as well.

For our Remote Deposit Capture customers, we have put together a simple review checklist for you to complete and return.

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