OnPath Credit Union
Business
You deserve local commercial banking that matches your drive. From Checking, Lines of Credit, and more, consider us your partner for success.
Personal Touch Business Advantage
Every great masterpiece comes from a well planned recipe. Let us provide you with the right ingredients to get your business going in the right direction.
Business Solutions
Checking
Every business starts with the right foundation. Let OnPath Federal Credit Union be your choice for business checking.
Select Employee Groups
As a SEG (Select Employee Group), you and your employees will have access to all the benefits we offer our members plus on site enrollment, financial education classes and more!
Your business relationship is important to us. Our goal is to ensure your business banking experience is efficient and enjoyable. Therefore, we would like to inform you that effective May 11, 2018, all financial institutions, including OnPath FCU, will be subject to new rules under the Bank Secrecy Act. The new rule requires financial institutions document the identification and obtain verification of information about beneficial owners of legal entity customers.
Each time an account is opened for a covered Legal Entity, or a change is made to an established account, we will be required to ask you for identifying information (name, address, date of birth, and social security number), as well as supporting documentation for:
- Each Beneficial Owner who owns 25% or more of the Legal Entity; 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 a copy of the current Driver's License and Social Security Card for each identified individual and must certify that this information is true and accurate to the best of your knowledge.
To better safeguard our business members and our country from financial security threats, please download and complete the required Business Onboarding Questionnaire prior to opening a Business Account.
If you are an existing Business member, please complete the required Certification of Beneficial Owner(s) when making changes or opening a new account. Both documents may be brought to any of our 11 branch locations.