Did You Know It’s Illegal to Photocopy a Military ID
Did You Know It’s Illegal to Photocopy Military ID; How to Comply with CIP Requirements? Many institutions include military identification cards as a primary form of identification for meeting the Bank Secrecy Act (BSA) standards for a Customer Identification Program …
Did You Know It's Illegal to Photocopy Military ID; How to Comply with CIP Requirements Evelyn I. Dehmey