One of New York City’s Leading Law Firms

At Gallet Dreyer & Berkey, LLP, we provide clients with a superior work product rivaling that of much larger firms, while maintaining the reasonable billing rates and personalized service of a smaller firm.

CONTACT US

Gallet Dreyer & Berkey, LLP
845 Third Avenue, 5th Floor
New York, NY 10022-6601

T: 212-935-3131
F: 212-935-4514
info@gdblaw.com

GDB Launches Cooperative and Condominium Law Blog

2/6/19

Anonymous Need Not Apply – Entities Getting Bank Accounts

The corporate wizard can no longer hide behind the anonymity curtain. Anonymity disappears when a corporation or other entity deals with a bank. Federal law requires that banks collect information about all 25% owners and at least one senior officer of every entity that opens a deposit account or borrows money from a bank.

View All