Quote:
|
Originally Posted by Chris Mallick
When an account has an aggregate of $5K loaded, we are required, to be compliant with The Patriot Act, etc... to have more identification. Sometimes it takes some time to authenticate the data, sometimes the data emailed or faxed is unclear.
|
What do you do with people's identification when you get it? and how do you authenticate the identification?
__________________
I post on GFY so that when people ask me what I do,
I can tell them that I work with the mentally retarded.
|