Platform P2

1. Abbreviated. The department of WB where they offer services like cash management and positive pay
6. Abbreviated. A type of business with limited liability
8. Someone or something that has 25% or more claim to a business
10. _______ person: natural person opening the business account who has the authority to do so
11. _______ person: natural person who makes executive decisions for a business
13. Electronic transfer of funds with high risk
14. A type of business abbreviated as Inc.
16. Business _______. The document DBA's must have from the town or city where they conduct business

2. _____ of State. Website where you obtain proof a Corp or LLC is active before account opening
3. _______ address: location where business is being conducted
4. Nature of business must be ______. ie: vegetable farming, commercial real estate sales
5. The bank document designating the powers given to those on the New Bene form
7. Abbreviated. A type of business also known as a sole proprietorship
9. Abbreviated. The tax number assigned to entities from the government
12. A type of business like a church or charity
15. The business verification tool that the organization and authorized person are run through before account opening