Skip to content
BOL Conferences
Thread Options
#909647 - 02/25/08 03:24 PM Learner's Permit
KaranWeaver Offline
100 Club
Joined: Jun 2006
Posts: 121
Georgia
Can you use a Learner's Permit as ID for CIP purposes?

Return to Top
BSA/AML/CIP/OFAC Forum
#909667 - 02/25/08 03:48 PM Re: Learner's Permit KaranWeaver
Retired DQ Offline
10K Club
Retired DQ
Joined: Dec 2002
Posts: 40,766
Turnpike Exit 10
What does your policy tell you? I would say as a government issued ID, it would work if permitted by policy.
_________________________
Get your facts first, then you can distort them as you please. - Mark Twain

Return to Top
#909678 - 02/25/08 03:59 PM Re: Learner's Permit KaranWeaver
Anonymous
Unregistered

It is a government issued card and would be acceptable if your policies allow it, however, if this is a minor, they cannot legally enter into a contract until they are 18 in the state of Georgia.

Return to Top
#910969 - 02/27/08 05:20 AM Re: Learner's Permit
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,219
Galveston, TX
Do they contain a photograph???
_________________________
The opinions expressed here should not be construed to be those of my employer: PPDocs.com

Return to Top
#911371 - 02/27/08 05:38 PM Re: Learner's Permit rlcarey
Anonymous
Unregistered

In Georgia they do.

Return to Top

Moderator:  Andy_Z