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#379295 - 06/30/05 03:00 PM Acceptable Forms of ID
ML Offline
100 Club
Joined: Apr 2004
Posts: 220
Does anyone know where I can find exactly what forms of identification are accepted under the USA PATRIOT Act?
We are starting a program for our immigrant market and want to make sure what type of ID is covered under the Act.

Thank you-

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BSA/AML/CIP/OFAC Forum
#379296 - 06/30/05 03:02 PM Re: Acceptable Forms of ID
David Dickinson Offline
10K Club
David Dickinson
Joined: Nov 2000
Posts: 18,762
Central City, NE
You won't find it. This is up to your institution and should be spelled out in your CIP policy.
_________________________
David Dickinson
http://www.bankerscompliance.com

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