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#2216320 - 06/24/19 02:57 PM Copy of Drivers License
Tina Melton Offline
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Joined: Apr 2010
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I saw a post recently that bank's are being prohibited from making copies of drivers licenses for CIP purposes.

Has anyone else seen chatter about this and know of any merit to it?

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BSA/AML/CIP/OFAC Forum
#2216328 - 06/24/19 04:23 PM Re: Copy of Drivers License Tina Melton
P*Q Offline

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P*Q
Joined: May 2001
Posts: 8,458
Somewhere
What was the chatter on the post that you saw, my guess is that's where the discussion is taking place on this? BTW, haven't heard this was an issue as of yet. Although we scan our licenses.

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#2216331 - 06/24/19 04:30 PM Re: Copy of Drivers License Tina Melton
BrianC Offline
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BrianC
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Illinois
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