Goals, Business Plans & Entities
Market News & Data
General Info
Real Estate Strategies
Short-Term & Vacation Rental Discussions
presented by

Landlording & Rental Properties
Real Estate Professionals
Financial, Tax, & Legal
Tax, SDIRAs & Cost Segregation
presented by

1031 Exchanges
presented by

Real Estate Classifieds
Reviews & Feedback
Updated over 6 years ago on . Most recent reply

Bank Account with Nominee Manager
I opened a new LLC in Florida with a nominee manager on the articles of organization. My bank will not do business with me. Does anyone know of a bank that is friendly to owners that want to keep their anonymity from the public? I have no problem disclosing this information to the bank for KYC regulations.
PS. I brought all the proper documentation (power of attorney and LLC resolution), still nothing. I invoked a FL statute forcing the bank to detail why they will not accept my power of attorney; this woke up the regional compliance officer and legal counsel but still they will not work with me.