Business Accounts Personal Checking Accounts | First Financial CU | New Mexico | Albuquerque, Rio Rancho, Farmington, Portales, Silver City

Some business account types are subject to a monthly $5.00 business account fee.

Please review the Business Accounts Required Documents Handout for supporting information and documentation needed to open a business account.

Due to recent business account regulation changes from the Financial Crimes Enforcement Network (FinCEN) which has issued final rules under the Bank Secrecy Act to clarify and strengthen customer due diligence (CDD) requirements for "covered financial institutions," including credit unions; the following business entity types will be required to complete a Certification Regarding Beneficial Owners of Legal Entity Customers, Appendix A form . A $5 monthly service fee will be charged for the below three business account types: Limited Liability Company (LLC), Corporation (Inc.), and Partnership.