Show:
MAE
PRIMARY & SECONDARY ID
BUSINESS ID
MISC
USA PATRIOT ACT
100
MAE
What is management exception
100
DRIVERS LICENSE
What is THE BEST TYPE OF PRIMARY IDENTIFICATION
100
FILED ARTICLES OF INCORPORATION
What is USED FOR A CORPORATION
100
KNOWN
What is CAN NEVER BE USED FOR ACCOUNT OPENING IDENTIFICATION
100
USA PATRIOT ACT
What is THE LAW THAT REQUIRES THE BANK TO OBTAIN IDENTIFICATION FOR OPENING AN ACCOUNT
200
MANAGER, ASST MANAGER OR DESIGNATED INDIVIDUAL
WHO IS ALLOWED TO APPROVE EXCEPTION ID
200
U S PASSPORT
What is PRIMARY ID
200
FILED BUSINESS CERTIFICATE/TRADE NAME REGISTRATION/FICTITIOUS NAME REGISTRATION
What is USED FOR A DBA
200
INDIVIDUAL WHO MAKES EXCEPTION
What is WHO IS HELD ACCOUNTABLE FOR ANY RISK/LOSS TO THE BANK
200
REGISTERED ENTITY PROOF FOR BUSINESS
What is REQUIRED BY THE USA PATRIOT ACT
300
SIGNATURE OF APPROVER ON SIGNATURE CARD
What is REQUIRED TO INDICATE APPROVAL OF EXCEPTION ID (MAE)
300
CREDIT CARD
What is SECONDARY ID
300
1 PRIMARY OR 2 SECONDARY ID'S
What is NEEDED FROM THE INDIVIDUAL OPENING THE BUSINESS ACCOUNT
300
UTILTIY BILL
What is NOT ACCEPTABLE FOR ID. CAN ONLY BE USED TO VALIDATE ADDRESS.
300
KNOW YOUR CUSTOMER
What is THE PURPOSE OF THE USA PATRIOT ACT
400
WHEN MAE CAN BE USED FOR ID
What is ONLY WHEN AN INDIVIDUAL DOES NOT HAVE A PRIMARY OR 2 SECONDARY ID'S.
400
STATE ISSUED NON DRIVERS LICENSE
What is PRIMARY ID
400
BUSINESS LICENSE
What is NOT CONSIDERED ENTITY PROOF FOR A BUSINESS
400
SOCIAL SECURITY CARD
What is CAN ONLY BE USED FOR MINOR, ELDERLY OR AMISH WITH A BIRTH CERTIFICATE
400
2001
What is THE YEAR THE USA PATRIOT ACT WENT INTO EFFECT
500
TYPE OF ID, ISSUER AND EXPIRATION/ISSUE DATE ALONG WITH MANAGEMENT'S SIGNATURE.
What is NEEDED TO BE LISTED ON SIGNATURE CARD FOR MANAGEMENT EXCEPTION ID (MAE)
500
FOREIGN PASSPORT WITH NO VISA
What is SECONDARY ID
500
IRS LETTER
What is NICE TO HAVE TO VERIFY TIN BUT IS NOT ENTITY PROOF
500
DRIVERS LICENSE
What is VERIFIES BOTH NAME AND ADDRESS
500
FINES, PENALTIES & POSSIBLE TERMINATION OF EMPLOYMENT TO THE BANK AND ITS EMPLOYEES
What is WHAT HAPPENS IF THE BANK DOES NOT ABIDE BY THE USA PATRIOT ACT