FFIEC CIP guidance is that "a bank is encouraged to obtain more than a single document to ensure it has a reasonable belief that it knows the customer's true identity.." and BankersOnline guidance from 2006 states that "requiring 2 pieces of id is an industry standard."
Is that still true? How many out there require 2 pieces of ID?

We require two.

Customers are required to provide a primary we obtain a non-documentary report from a third party. This is enough for us to go with one ID after account opening.

Non-Customer's provide address, phone, finger print, and a primary ID.

Works for us.

We require two forms of ID. The first must be a picture ID. However, we encourage requesting additional documents if needed.

Any more banks willing to weigh in on whether they require 1 or 2 pieces of ID? I'm fighting push-back from our banking unit.

We require 1 but we also pull a credit report as non-documentary verification.

We require 2

All activities regarding a bank's CIP should be based on your specific bank's CIP risk assessment. There are no correct answers.

We require 2 forms. It can either be two primary ID's with at least one bearing a photo or one primary & one secondary. We also utilize non-documentary verifcation in certain circumstances.

Agreed. That said, we also require two (2) forms of ID. The primary ID must contain a picture.

We require one. & pull Chex as secondary.

If there is an address discrepancy on the photo ID - they must validate it with a Utility Bill or something of the like.

We require 2.