Taking care of business.

U4qgm3nptaytjcu9pxwu+taking-care-of-business

Taking care of business.

Business Accounts

First Financial Credit Union offers business accounts for the following business entity types:

  • Sole Proprietorship
  • Limited Liability Company (LLC)
  • Corporations (Inc.)
  • Partnership
  • Association / Organization
  • Club

Please review the Business Accounts Required Documents Handout for supporting information and documentation needed to open a business account.

Due to recent business account regulation changes from the Financial Crimes Enforcement Network (FinCEN) which has issued final rules under the Bank Secrecy Act to clarify and strengthen customer due diligence (CDD) requirements for “covered financial institutions,” including credit unions; the following business entity types will be required to complete a Certification Regarding Beneficial Owners of Legal Entity Customers, Appendix A form.

  • Limited Liability Company (LLC)
  • Corporation (Inc.)
  • Partnership