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#1198032 - 06/09/09 05:16 PM New account opening with a green card
C Straznitskas Offline
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Joined: Oct 2008
Posts: 4
We have a customer who has a green card and no other identifiction. She would like to open a savings account. I have read that a government ID is acceptable primary identification but believe that is a government employee ID. Does anyone open accounts with a green card.
Thanks,Charlene

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#1198420 - 06/10/09 12:54 AM Re: New account opening with a green card C Straznitskas
rlcarey Offline
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rlcarey
Joined: Jul 2001
Posts: 78,901
Galveston, TX
I don't know why not since a green card is issued by the Federal Government. I would think they are more reliable than any type of employee ID.
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#1223652 - 07/28/09 08:11 PM Re: New account opening with a green card C Straznitskas
Fraudman CFCI Offline
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Fraudman CFCI
Joined: Apr 2004
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Land of Steady Habits
By "green" card do you mean Resident Alien Card?

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