Click to return to BOL home page



August 6
Part I
Flood Insurance: Requirements and Best Practices
A Two-Part Companion Webinar Series;
David Dickinson and Jerod Moyer

August 12
A to Z of Reg E;
Andy Zavoina

August 13
Part II
Flood Insurance: Requirements and Best Practices
A Two-Part Companion Webinar Series;
David Dickinson and Jerod Moyer

August 14
Advanced Business Accounts - Complicated Issues and Simple Solutions;
Deborah Crawford

August 19
HMDA - Coming Attractions;
Jack Holzknecht

August 20
Safe Deposit Regulatory Compliance & Legal Issues;
Dave McGuinn



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.

Top
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: 49468
Loc: Galveston, TX
From the document????
_________________________
The opinions expressed are my own, take them or leave them.

Top
#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.

Top
#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)

Top
#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.

Top


Moderator:  Andy Z, Ken_Pegasus