Primary
This ID is issued by the State and allows a person to operate a motor vehicle.
What is a drivers license?
What type of cards are not valid as a second form of ID?
What are store cards?
BSA is short for this legislation aimed toward preventing criminals from using financial institutions to hide or launder money.
What is the Bank Secrecy Act?
This is required for all applicants over 18.
What is a credit bureau pull?
This form of primary ID cannot be photocopied per Title 18, U.S. Code Part I, Chapter 33, Section 70.
What is Military ID?
Ford, Lee's Summit School District or North Kansas City Hospital are examples of what type of secondary ID?
What are known employer ID's?
We must maintain records for all account applications for this amount of time after an account is closed.
What is 5 years?
This type of address must be obtained and documented in Branch Suite.
What is the physical address?
This form of ID allows you to travel internationally.
What is a passport?
The contact center uses this as a means of secondary ID.
What is Precise ID?
The retail branch must obtain these types of ID for each account owner.
What are primary and secondary?
A applicant with a credit score of 500 with a Turning Point charge off of $50.00 would receive this application status.
What is declined?
To accept this form of primary ID, you must also have a copy of the social security card.
What is a resident alien card?
Minor or Senior Citizen may provide this secondary form of ID as a primary ID when a picture ID is not available.
What is a birth certificate or social security card?
This process allows you to view or change occupation and employer within DNA?
What is Edit, Edit Person, Contact Management, Person, Person Fields?
Disclosures must be reviewed and offered to members at this stage.
What is prior to opening account?