Skip to content
BOL Conferences
Learn More - Click Here!

Forums · Active Threads · Forum Rules · Mark All Read · Log In
BankersOnline.com Forums State-Specific Compliance Issues Texas Consular ID cards...do you accept them???
Thread Options
#1291052 - 11/20/09 09:49 PM Consular ID cards...do you accept them???
Lisa_Bates Offline
Power Poster
Lisa_Bates
Joined: Dec 2007
Posts: 5,762
Does anyone accept consular/matricula cards from any other country besides Mexico?

Return to Top
#1291753 - 11/23/09 07:37 PM Re: Consular ID cards...do you accept them??? Lisa_Bates
Fraudman CFCI Offline
Power Poster
Fraudman CFCI
Joined: Apr 2004
Posts: 3,189
Land of Steady Habits
We do not even accept them from Mexico!

Return to Top
#1291897 - 11/23/09 09:49 PM Re: Consular ID cards...do you accept them??? Fraudman CFCI
Pale Rider Offline
10K Club
Pale Rider
Joined: Aug 2002
Posts: 34,318
under the Lone Star
Mexico and Guatemala
_________________________
Societies that do not find work in and of itself "pleasing to God and requisite to Man," tend to be highly corrupt.


Return to Top
#1293226 - 11/25/09 02:04 PM Re: Consular ID cards...do you accept them??? Pale Rider
RBanker Offline
Power Poster
RBanker
Joined: Jul 2003
Posts: 2,675
Austin Texas
No - we do not accept them at all
_________________________
My comments are absolutely no reflection of, nor influenced by, my employer - take them at your own risk.

Return to Top
#1295622 - 11/30/09 07:50 PM Re: Consular ID cards...do you accept them??? RBanker
Pale Rider Offline
10K Club
Pale Rider
Joined: Aug 2002
Posts: 34,318
under the Lone Star
I should amend my statement that we only accept the consular cards as primary ID from those 2 countries, but will accept the ID cards from all other central and south American countries as secondary documents....
_________________________
Societies that do not find work in and of itself "pleasing to God and requisite to Man," tend to be highly corrupt.


Return to Top

Moderator:  Andy_Z