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#1235194 - 08/19/09 04:34 PM Young savers
Tocomply Offline
Platinum Poster
Joined: Nov 2004
Posts: 650
With the CIP rules how do you verify identity of a young customer that is old enough to sign their name but doesn't have id or a credit history, like a student?

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#1235217 - 08/19/09 04:58 PM Re: Young savers Tocomply
one deer Offline
Joined: Aug 2004
Posts: 79
Any where but work
Per our policy they need to have a SSN and birth certificate and they need to come in with an adult that is a grandfathered customer or can have CIP completed on said adult. Many of these youngsters travel by air and also may have a state issued photo ID, we accept it also.

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