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August 26
Keeping Bank Secrets: Things you Can Go to Jail for Telling;
Mary Beth Guard

September 8
Checkup for your RDC Program;
Susan Orr

September 10
Critical Issues on Certificates of Deposit;
Deborah Crawford

September 16
S.A.F.E. Act - Auditing for Compliance;
Patricia Cashman

September 22
FinCEN's Beneficial Owners Proposal: What It Can Mean for You;
Sonja Kriegsmann and John Burnett

September 23
Bankruptcy 101;
Sam Ott



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: 49711
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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