Across
- 1. Attorneys or law first seeking to manage a fiduciary Trust account for their clients
- 3. ______ Ownership is defined as a person who directly or indirectly has 25% or more in ownership interest in the legal entity
- 4. You should ask questions to learn about your client's business, learn how your business clients do their banking, uncover any potential business ________ needs, and uncover Treasury Management opportunities.
- 5. Treasury Management Services are intended to help our business clients improve their ____ flow, manage their receivables, and help support their payables and fraud management.
- 8. Usually established for liability protection and has shareholders
- 9. The business owner must provide the _______ address of the business, along with any separate mailing addresses
Down
- 2. Business Ownership types are also known as _________ types
- 6. A Money Service Business (MSB) is considered a __________ and restricted business type
- 7. The ______ code is required when opening a business account
- 10. Simplicity of a partnership with the protection of a corporation