Tribal ID Acceptable for CIP? - David Dickinson

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Tribal ID Acceptable for CIP?
by David Dickinson, BOL Guru
BIO AND CONTACT INFO

Question: In regards to identifying customers for CIP, are tribal ID's considered an acceptable form of identification?

Answer: If the Trial ID is an "unexpired government issued document with a photo (or similar safeguard) which provides evidence of nationality or residence such as a driver�s license or passport" then it is acceptable.

First published on BankersOnline.com 09/8/03

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