BSA-AML Examiner School Case Study eBook

Identity Element

Document Type

Acceptable Document Format

Scanned Image

Photo of doc

Screen- Shot

Digital Copy (pdf)

Photocopy

Address

Bank Statement

X

X

X

X

X

Driver’s License - US and Puerto Rico

X

X

X

Foreign passport - INDIA ONLY

X

X

X

Insurance Bill/Statement

X

X

X

X

X

Lease Agreement

X

X

X

X

X

Mortgage statement

X

X

X

X

Pay Stub

X

X

X

X

X

State ID

X

X

X

State Issued Driver’s Permit

X

X

X

Temporary US Driver’s license

X

X

X

X

Tribal Identification Card

X

X

X

United States of America Employment Authorization Card

X

X

X

Utility Bill; including cell phone statement

X

X

X

X

X