Answer:
Yes, an image of a driver’s license or passport will be required.
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Learn more about Deborah Crawford’s Beneficial Ownership: What Your Customer Needs to Know and Do webinar.
10/1 Email: Driver’s license images for our Amish customers?
Q: What about our Amish customers that do not have images of driver’s licenses or other IDs.
A: At this point, FinCEN has not addressed religious issues or paper filings of reports.
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Learn more about Deborah Crawford’s Beneficial Ownership: What Your Customer Needs to Know and Do webinar.
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