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BankersOnline.com Forums State-Specific Compliance Issues Other States - General AZ - Tribal ID Cards as a primary ID for CIP
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#1651736 - 01/17/12 07:22 PM AZ - Tribal ID Cards as a primary ID for CIP
Lisa_Bates Offline
Power Poster
Lisa_Bates
Joined: Dec 2007
Posts: 5,762
Dear Arizona Bankers,

Do you accept Tribal ID Cards as a primary ID for CIP?

(Yes, I realize that our acceptace is up to our CIP Policy - I'd like to know if other banks find them to be acceptable )

Thanks so much,

~moo~

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#1652745 - 01/19/12 03:30 PM Re: AZ - Tribal ID Cards as a primary ID for CIP Lisa_Bates
straw Offline
Power Poster
straw
Joined: Nov 2002
Posts: 9,121
We do. They fall under government issued ID cards.

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#1654267 - 01/23/12 03:43 PM Re: AZ - Tribal ID Cards as a primary ID for CIP Lisa_Bates
AllSmiles Offline
Gold Star
Joined: Feb 2008
Posts: 290
Mayhem
I am in Oklahoma and yes we do since they are issued by the government.

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