Post
Topic
Board Speculation
Merits 1 from 1 user
Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
by
Syke
on 24/01/2019, 08:54:15 UTC
⭐ Merited by JayJuanGee (1)
you just go to a bank and show your documents in person. they're not gonna scan or copy anything this way.

https://www.ncua.gov/files/regulatory-alerts/RA2005-05Encl.pdf

Quote
2. Can a bank keep copies of documents provided to verify a customer’s identity, in
addition to the description required under 31 C.F.R. § 103.121(b)(3)(i)(B), even if it is
not required to do so?

Yes, a bank may keep copies of identifying documents that it uses to verify a customer’s
identity.

I think it's safe to assume that some banks do keep scans. It's been ages since I opened an account, but I'm pretty sure they made photocopies of my ID.