Skip to content
BOL Conferences
Forums · Active Threads · Forum Rules · Mark All Read · Log In
BankersOnline.com Forums Banker Forums BSA/AML/CIP/OFAC Forum NAME CHANGE
Thread Options
#2256547 - 07/12/21 02:45 PM NAME CHANGE
Amy S Online
100 Club
Joined: Sep 2020
Posts: 224
When someone changes their last name after marriage or divorce, what documents are you requiring?

Return to Top
BSA/AML/CIP/OFAC Forum
#2256557 - 07/12/21 04:07 PM Re: NAME CHANGE Amy S
Paul Offline
Junior Member
Joined: Jan 2019
Posts: 41
Marriage license/Divorce decree at the minimum; preferably (if possible) a new government issued ID (with the new name).
Last edited by Paul; 07/12/21 04:09 PM.
Return to Top
#2256581 - 07/12/21 06:51 PM Re: NAME CHANGE Amy S
Amy S Online
100 Club
Joined: Sep 2020
Posts: 224
That is what I was thinking, wanted to see if anyone had anything different. Thanks!

Return to Top

Moderator:  Andy_Z