Sounds good. So technically an ID is not needed. Just to make sure we are on the same page, we are equating "ID" to a physical identification card, right? Si

Sounds good. So technically an ID is not needed. Just to make sure we are on the same page, we are equating "ID" to a physical identification card, right? Since I think that's what this conversation stemmed from. I bet those credit unions were just running my Social Security Number against a database to make sure it matched with the name, DOB, etc I provided. I wonder if there is a legal definition of "verify" when it comes to banks and customers. Verifying could just be asking the customer, what their name is.