Skip to content

Photocopying Drivers License

Question: At the small bank I worked for before we always took a photocopy of any identification (including a drivers license) when we opened an account, and attached it to the new accounts app in the file.

This content is for Premium Subscribers only.

If you are already a Premium Subscriber please login to view this content.

Bankers' Hotline

Bankers' Hotline

Compliance Action