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Which States Prohibit Credit Cards as ID for CIP?

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The question I have is in regard to CIP. For a new account you have to obtain identification such as drivers license w/photo. But can you accept a major credit card? I thought I understood that some states prohibit the use of a credit card for identification. What states prohibit this?

I have never heard of a State specifically outlawing the use of a credit card as a form of identification; however, showing a credit card does not really provide much value as an instrument to establish a person's identity and would not an acceptable document in most bank's CIP identification programs

First published on 08/01/05

First published on 08/01/2005

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