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#1815417 - 05/17/13 04:53 PM ctr / form of identification
parr04 Offline
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Joined: Aug 2004
Posts: 394
oklahoma
When completing line # 20, "form of identification used to verify identity" can we list a driver license number that was current when the account was opened but is now expired?

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BSA/AML/CIP/OFAC Forum
#1815485 - 05/17/13 06:15 PM Re: ctr / form of identification parr04
BC78a Offline
Gold Star
BC78a
Joined: May 2006
Posts: 311
New York
Yes
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Just my opinion for what it is worth

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