Business Affidavit Reference Guide

Overview

The CCB Business Affidavit is required when revising an existing business account.

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Affidavit Completion

Proper completion of the affidavit is required in order to not be placed on the Document Exception Report (DER). Guidelines to assist with proper completion of the affidavit are below:

Fields
    
A. Enter the applicable state where the document is being notarized.

    B. Enter the applicable county where the document is being notarized.

    C. Enter the name of the affiant who is signing the affidavit.


Line 2
    
D. Enter the title of the Affiant who is signing the affidavit.
    E. Enter the entity name for the business.

Line 3
    F. From the drop-down menu, choose the legal document being imaged for a legal     
    entity of Corporation, Limited Liability Company, Partnership or Organization:
            - Articles of Corporation
            - Articles of Organization
            - Partnership Agreement
            - Evidence of Formation
            - N/A - choose when no document is applicable for this field
    G. From the drop-down menu, choose the legal document that is being imaged for 
    other entities not listed above:
            - Meeting minutes
            - Letter on letterhead
            - N/A - choose when no document is applicable for this field
    H. Enter image date of previously imaged documents of enter N/A if referenced 
    documents in fields F and/or G are attached.
    I. From the drop-down menu, choose the legal document being imaged for a legal 
    entity of Corporation, Limited Liability Company, Partnership or Organization.
            - Operating agreement
            - By-laws
            - N/A - choose when no document is applicable for this field
    J. From the drop-down list, choose the legal document being imaged for other entities     not listed above.
            - Meeting minutes
            -Letter on letterhead
            - N/A - choose when no document is applicable for this field

Line 4
    K. This information auto fills based on the entry in field C.
    L. Enter the account number for the business.
    M. This information auto fills based on the entry in field E.

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Notary Requirements

The CCB Affidavit is to be notarized by a notary based on state requirements.

As an exception, if all notaries are out of the office, the affidavit can be witnessed by 2 associates and indicated on the form. Email _SupportU to notify of this exception.

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