Thread Options
#1976482 - 11/14/14 05:30 PM ID Question
CantBeShocked Offline
Gold Star
Joined: Apr 2006
Posts: 260
MS
Do any of your banks accept a Voter ID card as valid ID - specifically the Alabama Voter ID card?

I appreciate any answers even if not for Alabama.

Thanks.
_________________________
]

Return to Top
BSA/AML/CIP/OFAC Forum
#1976483 - 11/14/14 05:31 PM Re: ID Question CantBeShocked
ACBbank Offline
Power Poster
ACBbank
Joined: Jul 2006
Posts: 3,959
New York City
We would not accept a Voter ID card as a primary identification document.
_________________________
"100 victories in 100 battles isnt the most skillful. Subduing the other's military w/o battle is the most skillful." Sun-Tzu

Return to Top
#1976486 - 11/14/14 05:36 PM Re: ID Question CantBeShocked
Doug Hendrickson Offline
Power Poster
Doug Hendrickson
Joined: Oct 2009
Posts: 3,927
Neither would we.
_________________________
I hear and I forget. I see and I remember. I do and I understand.--Confucius

Return to Top
#1976488 - 11/14/14 05:40 PM Re: ID Question CantBeShocked
Elwood P. Dowd Offline
10K Club
Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
Assuming you are talking about ID for opening an account, it is your CIP that says what you will accept; i.e. if it says you can accept it, you're good. Otherwise, you are not.

My personal opinion is that it's pretty much worthless by itself and that most banks would accept it only as secondary ID. They might also list it as a minimal source of identification for people who do not have "normal" forms of identification due to age or disability.
_________________________
In this world you must be oh so smart or oh so pleasant. Well, for years I was smart. I recommend pleasant.

Return to Top

Moderator:  Andy_Z