Quote:
Originally Posted by Bill14564
I would bet (hope) the answer that it was a company policy is wrong. What can fit the description of a Government issued ID card than a military ID? If we don't trust IDs issued by the US Government then what IDs can we trust?
I believe I have used my Villages ID in a Citizens First Bank.
You write that you were making a deposit? Do we need our accounts so secure that no one can sneak money INTO them??
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Yes. The Federal Government has rules for banks called "know your customer". The rules are not cast in stone, but banks can be audited, and they must have policies in place where they know who is making deposits and doing other business. For example, I don't think a bank will accept a cash deposit into an account that is not owned by the depositor.