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December 3, 2014
Overdrafts: Latest Regulatory Feedback, Guidance & Best Practices Webinar
David Dickinson and Jerod Moyer

December 4, 2014
Freebies, Bonuses and Contests
John Burnett and Andy Zavoina

December 9, 2014
Bankruptcy: Creditor Do's and Don'ts
Sam Ott

December 10, 2014
Branch Audits: What Is Going On Out There?
Patricia Cashman

December 11, 2014
Setting up New Accounts for Trusts
Mary Beth Guard

December 17, 2014
Integrated Disclosures - An Implementation Strategy
Mary Beth Guard and Jack Holzknecht

December 18, 2014
Loan Review Best Practices for a Community Bank
Bob Fritzlan

December 19, 2014
PREPAID PRODUCTS - Understanding the CFPB Proposal
John Burnett



Topic Options
#1355197 - 03/10/10 12:34 PM USA B1/B2 VISA/BCC Number?
jross Offline
100 Club

Registered: 12/23/09
Posts: 184
Loc: TX
Where do you find the ID# on the B1/B2 card? Any help would be great.
_________________________
My employer doesn't agree with anything I say.

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BSA/AML/CIP/OFAC
#1355562 - 03/10/10 09:25 PM Re: USA B1/B2 VISA/BCC Number? [Re: jross]
rlcarey Offline
10K Club

Registered: 07/16/01
Posts: 50771
Loc: Galveston, TX
From the document????
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The opinions expressed are my own, take them or leave them.

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#1355642 - 03/11/10 09:10 AM Re: USA B1/B2 VISA/BCC Number? [Re: rlcarey]
jross Offline
100 Club

Registered: 12/23/09
Posts: 184
Loc: TX
From the card. When I look at the front of the card there are 3 lines at the bottom. The first two have letters and numbers and the last is the name. We do not have many so I am not very familiar with these cards. So, I do not know how to pull the ID# from the string of characters. Are there any indicators?
_________________________
My employer doesn't agree with anything I say.

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#1356141 - 03/11/10 02:53 PM Re: USA B1/B2 VISA/BCC Number? [Re: jross]
~moo~ Offline
Power Poster

Registered: 12/18/07
Posts: 5760
New or old style?


Edited by ~moo~ (03/11/10 02:55 PM)

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#1356175 - 03/11/10 03:18 PM Re: USA B1/B2 VISA/BCC Number? [Re: ~moo~]
jross Offline
100 Club

Registered: 12/23/09
Posts: 184
Loc: TX
The card was issued in 2006 and looked identical to the card in our 2008 ID verification booklet. There are no red letters on the card.
_________________________
My employer doesn't agree with anything I say.

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