Articles

• Submitting ID Exceptions for Elderly or Disabled Clients Elderly or disabled clients may not possess all the forms of ID required to open ...
• Tax Identification Number Types   The IRS issues 4 types of tax identification numbers to uniquely identify indiv...
• Documentary Verification A traditional account is an account opened in person.  Any account may be traditi...
• Retaining Account Opening Records and Verification Methods and Records Identifying Records Maintain the following records obtained at account opening in...
• ChexSystems ChexSystems is a specialty consumer reporting agency that banks use to determine ...