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#1656380 - 01/26/12 04:06 PM SAR Form Line 25
cricket Offline
100 Club
Joined: Mar 2010
Posts: 134
Is it acceptable to use "other" in line item 29 and note bank records as the form of identification of suspect for current customers instead of going into the system and getting their drivers license number?

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#1656470 - 01/26/12 05:29 PM Re: SAR Form Line 25 cricket
Elwood P. Dowd Offline
10K Club
Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
No. Telling them you have the information, but aren't going to give it to them is not helpful.

Item 29 - Forms of Identification for Suspect - Check appropriate box for the form of identification provided by the suspect and use the lines provided to give specific data such as driver’s license or passport number and issuing authority.

For box d, “other,” provide a brief explanation in the space provided. If more space is required, enter the information in Part V.
In this world you must be oh so smart or oh so pleasant. Well, for years I was smart. I recommend pleasant.

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