1) Verify the number with the customer (potential customer) to ensure it was properly documented by obtaining copy of SSA card or ID document showing number if possible. Also verify customer's full name (including any possible name changes due to marriage/divorce).
2) If no error was made in recording the number, decline relationship. Maintain copies of all documents gathered in the new account/CIP process.
3) Refer to BSA Office for further investigation.
4) Will likely complete SAR for ID theft.
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Life without Jesus is like an unsharpened pencil - it has no point.