Fraudsters are targeting Citadel members and other individuals in our area. Stay alert for these red flags and warning signs.

Learn More
Close Message

Unincorporated Association Required Documentation

Frequently Asked Question

To open an Unincorporated Association Required Documentation at Citadel, please have these documents available:

  • Required
    • Federal tax ID number (TIN) letter
    • Meeting minutes or letter identifying each authorized signer
  • If applicable:
    • Fictitious Name Registration
    • Article of Incorporation

 

top