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

January 6, 2015
Business Accounts Documentation and Procedures with Beneficial Ownership
Deborah Crawford

January 6, 2015
FFIEC Cybersecurity Initiatives and Observations from the 2014 Assessments
Susan Orr

January 15, 2015
The ABC's of IRAs - The Basic Ingredients
Patrice Konarik

January 20, 2015
B & Z Appraisal Rules - Getting Them Right
Jack Holzknecht

January 21, 2015
HMDA Soup to Nuts
David Dickinson

January 22, 2015
Navigating the Treacherous Waters of IRA Rollovers, Transfers and Beneficiary Payouts
Patrice Konarik

January 28, 2015
Mortgage Life Cycle
Part I
David Dickinson and Jerod Moyer



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: 51218
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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