B. Suspicious Documents

Latest version.

Red Flags:

1. Identification document or card that appears to be forged, altered or inauthentic;

2. Identification document or card on which a person's photograph or physical description is not consistent with the person presenting the document;

3. Other document with information that is not consistent with existing customer information (such as if a person's signature on a check appears forged); and

4. Application for service that appears to have been altered or forged.

                    
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