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#2233773 - 03/27/20 02:12 PM Expired OK DL - Pandemic
Banker Forever Offline
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Joined: Jun 2019
Posts: 24
Oklahoma Dept of Safety came out this week and said DL/ID Cards, etc. will be considered valid until further notice due to the Pandemic (this is just as summary of the notice). I'm assuming we would be able to open new accounts with an expired DL for this reason and not be violating the BSA at this time? I'm sure we would need to document the reason why we accepted an expired ID.

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#2233777 - 03/27/20 02:46 PM Re: Expired OK DL - Pandemic Banker Forever
rlcarey Online
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rlcarey
Joined: Jul 2001
Posts: 83,227
Galveston, TX
I see no issue if the State has indicated that they are not actually expired. Document and move on. The only question would be if I have a DL and it has been expired for a year - how does that work. Only those that expired in a specific time period?
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#2233785 - 03/27/20 03:27 PM Re: Expired OK DL - Pandemic rlcarey
Banker Forever Offline
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Joined: Jun 2019
Posts: 24
Yes, there are two different dates in the notice you go from.

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