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#2237748 - 06/09/20 02:18 PM Expired Driver's License/CoVid//New Customer
Jenny Roberts Offline
100 Club
Joined: Feb 2014
Posts: 182
Tennessee
How are others handling new customer account openings with driver's license centers being closed due to renew ID's or driver's licenses during CoVid? They don't have any other ID....

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BSA/AML/CIP/OFAC Forum
#2237751 - 06/09/20 02:27 PM Re: Expired Driver's License/CoVid//New Customer Jenny Roberts
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,226
Galveston, TX
In the States that have closed the DMVs, the States have usually declared that the DL's are not expired, regardless of the date on the DL. Document and move on.
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The opinions expressed here should not be construed to be those of my employer: PPDocs.com

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#2237752 - 06/09/20 02:28 PM Re: Expired Driver's License/CoVid//New Customer Jenny Roberts
Jenny Roberts Offline
100 Club
Joined: Feb 2014
Posts: 182
Tennessee
Thanks!

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#2237753 - 06/09/20 02:33 PM Re: Expired Driver's License/CoVid//New Customer Jenny Roberts
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,226
Galveston, TX
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The opinions expressed here should not be construed to be those of my employer: PPDocs.com

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#2238011 - 06/12/20 05:18 PM Re: Expired Driver's License/CoVid//New Customer Jenny Roberts
JennKK2 Offline
Gold Star
Joined: Nov 2006
Posts: 315
-
we stated a CIP exception with regards to expired DLs going back to Jan 1 2020 and will follow up with as the states offices re-open the DMV offices
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#2238013 - 06/12/20 05:33 PM Re: Expired Driver's License/CoVid//New Customer Jenny Roberts
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,226
Galveston, TX
Going back to Jan 1, 2020 in your State may be fine, but you need to pay attention to your specific State law. In the case of TN - the extension only covers DLs that expire between March 12, 2020, and June 29, 2020. If they expired before March 12th, they are expired DLs and are worthless from a CIP standpoint.
_________________________
The opinions expressed here should not be construed to be those of my employer: PPDocs.com

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