А откуда, кстати, известно, что банк ОБЯЗАН требовать ID с фотографией?
Я вот смотрю, что пишут на казенном сайте:
The minimum information that a bank must obtain when opening a new account includes—
* name, * date of birth (for an individual), * address, and * identification number (for U.S. citizens, a taxpayer identification number is defined as the individual's Social Security number or employer identification number).
The bank must then verify the accuracy of the information via a review of documents such as a driver's license or passport. Or it can verify the information by comparing the information you provided with information from a credit-reporting agency or by checking prior bank references.
И действительно - в законе прописаны как опция документарной проверки, так бездокументарной (http://law.justia.com/us/cfr/title31/31-1.2.1.1.6.9.24.2.html).
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timeasmymeasure
no subject
Date: 2010-12-08 02:19 am (UTC)Я вот смотрю, что пишут на казенном сайте:
The minimum information that a bank must obtain when opening a new account includes—
* name,
* date of birth (for an individual),
* address, and
* identification number (for U.S. citizens, a taxpayer identification number is defined as the individual's Social Security number or employer identification number).
The bank must then verify the accuracy of the information via a review of documents such as a driver's license or passport. Or it can verify the information by comparing the information you provided with information from a credit-reporting agency or by checking prior bank references.
http://www.helpwithmybank.gov/faqs/banking_id.html#drop02
И действительно - в законе прописаны как опция документарной проверки, так бездокументарной (http://law.justia.com/us/cfr/title31/31-1.2.1.1.6.9.24.2.html).