BreachExchange mailing list archives
Re: Personal experiences? Was Re: VISA / 1ST BANK
From: "ziplock" <ziplock () pogowasright org>
Date: Sun, 22 Oct 2006 09:25:38 -0400 (EDT)
Ah, did a quick google search and came up with this: http://www.fdic.gov/news/news/financial/2005/fil9105a.html Q: I am opening new bank accounts for people displaced by Hurricane Katrina. What information or identification do the Bank Secrecy Act or related regulations require me to obtain to open an account? A: Bank Secrecy Act regulations require banks to obtain certain information about a person before opening a new account and to verify the identity of individuals within a reasonable time thereafter. Under the interagency Customer Identification Program rules, before opening an account, a bank must obtain, at a minimum, an individuals 1. name, 2. address, 3. date of birth, and 4. taxpayer identification number, which for most individuals is a social security number. [Individuals who are not U.S. persons may provide a taxpayer identification number or a number from any other government-issued document evidencing nationality or residence and bearing a photograph or similar safeguard.] _______________________________________________ Dataloss Mailing List (dataloss () attrition org) http://attrition.org/dataloss Tracking more than 137 million compromised records in 430 incidents over 6 years.
Current thread:
- Re: VISA / 1ST BANK, (continued)
- Re: VISA / 1ST BANK blitz (Oct 20)
- Re: VISA / 1ST BANK George Toft (Oct 20)
- Re: VISA / 1ST BANK lyger (Oct 20)
- Re: VISA / 1ST BANK George Toft (Oct 20)
- Personal experiences? Was Re: VISA / 1ST BANK lyger (Oct 20)
- Re: Personal experiences? Was Re: VISA / 1ST BANK Joshua Fritsch (Oct 20)
- Re: Personal experiences? Was Re: VISA / 1ST BANK Al Mac (Oct 20)
- Re: Personal experiences? Was Re: VISA / 1ST BANK Henry Brown (Oct 23)
- Re: Personal experiences? Was Re: VISA / 1ST BANK ziplock (Oct 21)
- Re: Personal experiences? Was Re: VISA / 1ST BANK Chris Walsh (Oct 21)
- Re: Personal experiences? Was Re: VISA / 1ST BANK ziplock (Oct 22)
- Re: Personal experiences? Was Re: VISA / 1ST BANK Doctor Spook (Oct 22)
- Re: Personal experiences? Was Re: VISA / 1ST BANK dano (Oct 21)
- Re: Personal experiences? Was Re: VISA / 1ST BANK Ivan Junge (Oct 23)
- Re: Personal experiences? Was Re: VISA / 1ST BANK Nick Lewis (Oct 23)
- Re: VISA / 1ST BANK Marjorie Simmons (Oct 20)