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#1238219 - 08/25/09 12:06 PM Dept. of Correction Identification
banker1976 Offline
Gold Star
Joined: Nov 2005
Posts: 346
Mid-Atlantic
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.
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#1238619 - 08/25/09 04:49 PM Re: Dept. of Correction Identification banker1976
AML247 Offline
100 Club
Joined: Jun 2005
Posts: 127
SC
According to our policy, this is not an accepted form of ID, so we would not open an account or cash a check if that is the only ID the customer had.

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#1238765 - 08/25/09 06:51 PM Re: Dept. of Correction Identification AML247
DebL Offline
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Joined: Jan 2007
Posts: 314
CA
Ditto Nu2BSA.

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