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April 22
A Banker's Guide to Virtual Currency
Andrew Beal

April 24
BSA/AML Compliance: Writing the SAR Narrative
Ken Golliher

April 29
HSA Basics
Whitney Johnson

April 29
Required Training for Loan Originators
Mary Beth Guard and Jack Holzknecht

May 13
Overdraft Practices in Today's Regulatory Environment
John Burnett

May 14
Reg E Claims - Allocating Liability Correctly
Andy Zavoina



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.
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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: 48556
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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