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BSA/AML/CIP/OFAC Forum
Work Visa's
Thread Options
#375608
-
06/21/05
03:42 PM
Work Visa's
Comply
Gold Star
Joined:
Oct 2003
Posts: 291
Are work visa's considered a good form of customer identification and if not what else can be utilized from the customer? No driver's license.
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BSA/AML/CIP/OFAC Forum
#375609
-
06/21/05
04:31 PM
Re: Work Visa's
RBanker
Power Poster
Joined:
Jul 2003
Posts: 2,675
Austin Texas
We do not. I've personally never seen a new accour procedure/teller policy that allowed those as a primary ID.
_________________________
My comments are absolutely no reflection of, nor influenced by, my employer - take them at your own risk.
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#375610
-
06/22/05
02:31 PM
Re: Work Visa's
Coming to Grips
100 Club
Joined:
Jul 2004
Posts: 166
nebraska
We also do not allow work visas to be a form of identification.
Does the person have an alien registration card? Passport? Does the person have a TIN? If so, what did the person give to the IRS as proof of identity?
_________________________
Life is good.
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