New account photo ID BEFORE

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Mar 26, 2007 12:21 pm

our b/d has said that for all a/c's , including USA a/c's, we now need a xerox copy of a government ID (driver's licence, passport)          BEFORE opening the a/c.  Are other firms doing this?

Mar 26, 2007 12:47 pm

Yep.

Mar 26, 2007 12:50 pm

What's the matter? Aren't you a Patriot? Act like one!


I love how this is supposed to be the "Pro Business party" and all they've done has made doing business harder. 

Mar 26, 2007 2:10 pm

We have to get license #'s (including issue and exp date).  Might as well get a photo copy...


Yes, it is annoying.

Mar 26, 2007 3:01 pm

And never mind if it is a "real" license or a forgery for an illegal alien.  There is no way to check and we aren't going to check. 


Waste of time if we have no follow through.

Mar 26, 2007 7:48 pm
babbling looney:

And never mind if it is a "real" license or a forgery for an illegal alien.  There is no way to check and we aren't going to check. 


Waste of time if we have no follow through.



   


Hmmmm, would a Bank Of America credit card suffice as ID, instead?