Business Banking at Evans Bank
At Evans, we have a vested interest in every business we serve and take pride in finding the right solutions for your business banking needs. From better checking and savings accounts to customized lending options and cash management services, we take the time to understand your business and tailor solutions that help you meet your goals. And with nearly 100 years of local management, you don’t just have a leg up on the competition; you have a relationship you can trust.
Effective May 11, 2018, new rules under the Bank Secrecy Act will aid the government in the fight against crimes to evade financial measures designed to combat terrorism and other national security threats.
EACH time an account is opened for a covered Legal Entity, we are required to ask you for identifying information (name, address, date of birth, social security number as well as identification documents) for each individual that has beneficial ownership (25% or more) and one individual that has significant managerial control of the Legal Entity.
If you are opening an account on behalf of a Legal Entity, you will be required to provide the appropriate documentation and to certify that this information is true and accurate to the best of your knowledge.