Stay Informed with CUTimes

Thanks for subscribing, you will start receiving the Daily News Alert tomorrow!

From the November-12, 2003 issue of Credit Union Times Magazine • Subscribe!

Matricula Cards Are Legal

In reference to Mike Welch's Sept. 17 Column, "Are Matricula Consular Cards Good or Bad?" I offer this perspective: The U.S. Patriot Act says credit unions need to see ID (of any kind of photo identification from any country) and need to know the true identity of the person - just like any organization serving the public. It is quite simple - the Matricula Consular Cards are legal IDs. Sue Helmreich Manager of Outreach Programs Ohio Credit Union League Dublin, Ohio

Comments

More News

Resource Center

View All »

Measure and Monitor the Risks and Opportunities in Loan Portfolios

Get a complimentary demo of our loan portfolio analytics and access to the white paper,...

CUT Daily eNews

Credit Union Times delivers breaking news and information you need to make the right decision for your organization - FREE. Sign up now!

Career Listings
Recent Career Listings
Browse Career Listings

Advertisement. Closing in 15 seconds.