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FDIC Federal Register Citations |
From: Mike Roach Sent: Tuesday, August 27, 2002 4:20 PM To: Comments Subject: FIL-92-2002 In reviewing the requirements as detailed in the Financial Institution Letter, it indicates the bank must keep a copy of the identification document(s) used to verify identity. At one time our bank was keeping copies of drivers license or other similar documentation used to identify customers, in additon to other documentation. Then we were told that this was not legal. It would seem that maintaining copies of drivers licenses etc. would be required, or well within the law. Your assistance would be greatly appreciated. Michael D. Roach
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Last Updated 08/28/2002 | regs@fdic.gov |