Looking for input on what other bankers are doing for verification of individuals opening accounts for informal organizations.

I know most of us use the driver's license to help verify identity. Is this the only document you require or do you require an additional document or some type of non-documentary verification?

I would appreciate some specific examples as I'm preparing for a meeting for tomorrow afternoon.

Thanks.

Try this:

http://www.bankersonline.com/operations/donations.html