Business and Organizational Accounts. RBFCU offers Business and Organizational Accounts. Business and Organizational accounts are subject to the terms and conditions in both this agreement (M161AA) and an additional agreement (M161BB) for business and organizational accounts. We will not accept business transactions in a personal account. If identified, a business account must be opened. Continued non- compliance with this requirement will result in restrictions of services on your personal account. RBFCU reserves the right to refuse business relationships with the following high risk categories in accordance with the Bank Secrecy Act (BSA) (list subject to change):
Appears in 6 contracts
Samples: Membership Agreement, Membership Agreement, Membership Agreement
Business and Organizational Accounts. RBFCU offers Business and Organizational Accounts. Business and Organizational accounts are subject to the terms and conditions in both this agreement (M161AA) and an additional agreement (M161BB) for business and organizational accounts. We will not accept business transactions in a personal account. If identified, a business account must be opened. Continued non- non-compliance with this requirement will result in restrictions of services on your personal account. RBFCU reserves the right to refuse business relationships with the following high risk categories in accordance with the Bank Secrecy Act (BSA) (list subject to change):
Appears in 2 contracts
Samples: Membership Agreement, Membership Agreement
