{"id":12464,"date":"2020-10-24T10:59:47","date_gmt":"2020-10-24T17:59:47","guid":{"rendered":"https:\/\/www.keytlaw.com\/azllclaw\/?p=12464"},"modified":"2020-10-25T10:10:50","modified_gmt":"2020-10-25T17:10:50","slug":"partiot-act","status":"publish","type":"post","link":"https:\/\/www.keytlaw.com\/azllclaw\/2020\/10\/partiot-act\/","title":{"rendered":"Why Your Name in Your LLC&#8217;s Articles of Organization Should Be the Name on Your Driver&#8217;s License or Passport"},"content":{"rendered":"<p style=\"text-align: justify;\"><a href=\"https:\/\/home.treasury.gov\/system\/files\/246\/staterule.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Section 326<\/a> of the USA PATRIOT Act is a statute that is intended to prevent the funding of terrorism and money laundering.\u00a0 This federal law requires financial institutions such as banks and credit unions to verify and record the identity of every person who opens an account.\u00a0 To open a bank account you must be able to verify your name, physical address, mailing address an date of birth.<\/p>\n<p>Here are documents that you can present to a bank to verify:<\/p>\n<ul>\n<li style=\"text-align: justify;\"><strong>Who you are<\/strong>:\u00a0 driver&#8217;s license, social security card, passport, birth certificate, marriage certificate, divorce decree, legal name change certificate or state issued id.<\/li>\n<\/ul>\n<ul>\n<li><strong>Your Social Security Number (SSN)<\/strong>:\u00a0 social security card.<\/li>\n<\/ul>\n<ul>\n<li style=\"text-align: justify;\"><strong>Your Address<\/strong>: driver\u2019s license, state issued ID, a bank statement, a current phone or utility bill that shows your home address, not a P.O. Box.<\/li>\n<\/ul>\n<ul>\n<li style=\"text-align: justify;\"><strong>Your Birthday<\/strong>: driver\u2019s license, U.S. passport, birth certificate, or state issued ID<\/li>\n<\/ul>\n<p><strong>Accounts for an Entity<\/strong><\/p>\n<div style=\"text-align: justify;\">If an account is being opened for a limited liability company, corporation or partnership the bank or credit union is required to ask for and verify identity information (name, address, date of birth, social security number and identification documents) for:<\/div>\n<ul>\n<li>Each individual that has beneficial ownership (25% or more) in the entity; and<\/li>\n<li>One individual that has significant managerial responsibility for the entity.<\/li>\n<\/ul>\n<p style=\"text-align: justify;\"><strong>Bottom line<\/strong>:\u00a0 When you form a new Arizona limited liability company and you are to be named in the Articles of Organization as a member or manager your name in the AOO should be exactly as it reads on your driver&#8217;s license, passport, state issued ID or birth certificate.\u00a0 If your name in your Arizona LLC&#8217;s Articles of Organization is not identical to your name on one of those documents a bank may refuse to open a bank account for the LLC.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Section 326 of the USA PATRIOT Act is a statute that is intended to prevent the funding of terrorism and money laundering.\u00a0 This federal law requires financial institutions such as banks and credit unions to verify and record the identity of every person who opens an account.\u00a0 To open a bank account you must be able to verify your name, physical address, mailing address an date of birth. Here are documents that you can present to a bank to verify: Who you are:\u00a0 driver&#8217;s license, social security card, passport, birth certificate, marriage certificate, divorce decree, legal name change certificate or state issued id. Your Social Security Number (SSN):\u00a0 social security card. Your Address: driver\u2019s license, state issued ID, a bank statement, a current phone or utility bill that shows your home address, not a P.O. Box. Your Birthday: driver\u2019s license, U.S. passport, birth certificate, or state issued ID Accounts for an Entity If an account is being opened for a limited liability company, corporation or partnership the bank or credit union is required to ask for and verify identity information (name, address, date of birth, social security number and identification documents) for: Each individual that has beneficial ownership (25% or more) in the entity; and One individual that has significant managerial responsibility for the entity. Bottom line:\u00a0 When you form a new Arizona limited liability company and you are to be named in the Articles of Organization as a member or manager your name in the AOO should be exactly as it reads on your driver&#8217;s license, passport, state issued ID or birth certificate.\u00a0 If your name in your Arizona LLC&#8217;s Articles of Organization is not identical to your name on one of those documents <a href=\"https:\/\/www.keytlaw.com\/azllclaw\/2020\/10\/partiot-act\/\"> [&#8230;]<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"footnotes":""},"categories":[30,35],"tags":[],"class_list":["post-12464","post","type-post","status-publish","format-standard","hentry","category-articles-of-organization","category-forming-llcs"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.7 (Yoast SEO v28.1) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Why Your Name in Your LLC&#039;s Articles of Organization Should Be the Name on Your Driver&#039;s License or Passport - Arizona LLC Law %<\/title>\n<meta name=\"description\" content=\"USA PATRIOT Act requires people who open bank accounts give their name, address, birth date &amp; 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