Elderly or disabled clients may not possess all the forms of ID required to open a new consumer account....
The IRS issues 4 types of tax identification numbers to uniquely identify individuals, businesses, and organizations: Social Security...
A traditional account is an account opened in person. Any account may be traditional or non-traditional . Non-traditional accounts...
Identifying Records Maintain the following records obtained at account opening in electronic form in Capital City Bank’s core processing...
ChexSystems is a specialty consumer reporting agency that banks use to determine the level of risk that a potential...