Identification and Tax Identification Number Handbook

The ID and TIN Handbook looks at all the different types of identification and TINs that are available to open accounts. This handbook is a good reference guide that will allow you to examine your Customer Identification Program list of identifications and determine if it is up-to-speed for your market. This handbook includes the different types of social security cards issued, ITINS, driver’s licenses and non-driver’s ID cards, Consular Cards, TWIC Cards, hunting licenses, gun cards, tribal identification cards and much more. ort including checklists and examples. This handbook is a must for every financial institution. 210 pages.