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#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.
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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: 4,348
New York City
We would not accept a Voter ID card as a primary identification document.
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#1976486 - 11/14/14 05:36 PM Re: ID Question CantBeShocked
Doug Hendrickson Offline
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Doug Hendrickson
Joined: Oct 2009
Posts: 3,927
Neither would we.
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I hear and I forget. I see and I remember. I do and I understand.--Confucius

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#1976488 - 11/14/14 05:40 PM Re: ID Question CantBeShocked
Elwood P. Dowd Offline
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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.
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