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#2133389 - 06/07/17 06:44 PM "No Name Given"
CoSmIc GoPhEr Offline
Junior Member
Joined: Apr 2013
Posts: 31
Are we there yet?
We have received a request from a customer to open an account however they only have a first name. Their Permanent Resident Card has under "Given Name" "NO NAME GIVEN". Their social security card reads, "NO NAME GIVEN" on the top line with their first name listed just under it.

I have never run across this before. Any feedback is appreciated.

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BSA/AML/CIP/OFAC Forum
#2133403 - 06/07/17 07:21 PM Re: "No Name Given" CoSmIc GoPhEr
Daisy Doodle Offline
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Joined: Feb 2014
Posts: 1,030
Southern U.S.
You could start by googling their country of origin to see if last names are not commonly done. And then I would be tempted to call SS and verify. And then you will have to figure out how your system will accommodate that.

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#2133418 - 06/07/17 08:28 PM Re: "No Name Given" CoSmIc GoPhEr
Elwood P. Dowd Offline
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Joined: Aug 2001
Posts: 21,939
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Unless it's Iman, I think you should have a good laugh and go on to what's next...
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#2133425 - 06/07/17 08:52 PM Re: "No Name Given" CoSmIc GoPhEr
CoSmIc GoPhEr Offline
Junior Member
Joined: Apr 2013
Posts: 31
Are we there yet?
How about Cher? LOL!

Thanks!

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#2133428 - 06/07/17 09:03 PM Re: "No Name Given" CoSmIc GoPhEr
RockChucker, CAMS Offline
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Joined: Jul 2013
Posts: 1,700
The Country
I would input No Name Given as in: John No Name Given
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#2133447 - 06/08/17 03:27 AM Re: "No Name Given" CoSmIc GoPhEr
JacF Offline

Power Poster
Joined: Nov 2001
Posts: 6,719
PA
If you can access the private forums, here is an old thread that speaks to this topic and has some useful insights.

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#2133453 - 06/08/17 12:48 PM Re: "No Name Given" CoSmIc GoPhEr
banker1976 Offline
Gold Star
Joined: Nov 2005
Posts: 346
Mid-Atlantic
We actually had that once, but it's been so long I honestly can't remember the situation in its entirety. I think for us, our customer maybe had a surname but no first name and No Name Given was put on his ID and SS (ITIN) card as No Name Given [Surname].
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#2133475 - 06/08/17 02:06 PM Re: "No Name Given" CoSmIc GoPhEr
CoSmIc GoPhEr Offline
Junior Member
Joined: Apr 2013
Posts: 31
Are we there yet?
JacPCB, thank you for the old thread. (Googled everything I could think of to make sure if something was out there I would find it, however, missed that one.)

We turned away the customer and did not add them as a signer to the account being opened.

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