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#2124204 - 03/29/17 06:48 PM Discrepancy with address on Driver's License
abbyauditor Offline
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abbyauditor
Joined: Dec 2006
Posts: 78
texas
Could someone please advise how they handle discrepancies for CIP when it comes to the address that is given by a new customer and it differs with the address that is on their driver's license. How is this resolved and documented?

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#2124207 - 03/29/17 06:54 PM Re: Discrepancy with address on Driver's License abbyauditor
Big Dog Offline
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Big Dog
Joined: Mar 2005
Posts: 2,659
Kennel
Ask for documentation showing their current address. This should be covered as part of your CIP verification program - documentary and non-documentary. If they recently moved, ask for a copy of their lease mail received at the new address.
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#2124218 - 03/29/17 07:10 PM Re: Discrepancy with address on Driver's License Big Dog
abbyauditor Offline
Member
abbyauditor
Joined: Dec 2006
Posts: 78
texas
Thank you.

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