Factoring is a popular way for seasonal businesses to get a couple of important cash flow injections when they need them most: at the beginning of the busy season and near the end of it. These well-timed revenue boosts are what help them plan for and survive a sizable off season.
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To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.
What this means for you: When you open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.
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