Do any fellow bankers out there accept Department of Correction identification for check cashing, opening new accounts, etc? These would be individuals who do not have a license or other ID because they are in prison or in work release situations that allow them to visit the bank, accompanied by officials, to conduct banking.
Our policy currently does not allow for Dept. of Correction or similar prison ID's to be used. Just wondering what other financial institutions do for these types of ID's.
_________________________
CAMS
CAFP