CIP BSA 3 Basics -Questions with Correct Answers/ 100% pass/ Expert Verified
A is incorrect because there is no requirement for the appearance of the document or photo description to be included. C is incorrect because there is no requirement to note the file regarding the physical description of the customer. D is incorrect because if the documentation appeared to be fraudulent, the account should not have been opened. - 1. When the bank relies on a document to verify identity, the bank employee must either maintain a copy of the document OR record all identifying information about a customer. What set of descriptions of any document must be included? A. The appearance of the document (worn or torn), photo description, and date of issuance and expiration B. The type of document, identification number, place of issuance, and dates of issuance and expiration C. A note in the file indicating whether the physical description on the photo ID matched the person's actual physical appearance D. A notation on the account indicating whether the identification presented appeared to be fraudulent ID:56B3111BCD2D453EA6969EE74526B512
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