Search
 

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 -...

By Staff Writer | Updated on November 11, 2003

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

Complete your profile to continue reading and get FREE access to CUTimes.com, part of your ALM digital membership.

Your access to unlimited CUTimes.com content isn’t changing.
Once you are an ALM digital member, you’ll receive:

  • Critical CUTimes.com information including comprehensive product and service provider listings via the Marketplace Directory, CU Careers, resources from industry leaders, webcasts, and breaking news, analysis and more with our informative Newsletters.
  • Exclusive discounts on ALM and CU Times events.
  • Access to other award-winning ALM websites including Law.com and GlobeSt.com.

Already have an account?

 

Recommended Stories

Credit Union Times

Join Credit Union Times

Don’t miss crucial strategic and tactical information necessary to run your institution and better serve your members. Join Credit Union Times now!

  • Free unlimited access to Credit Union Times' trusted and independent team of experts for extensive industry news, conference coverage, people features, statistical analysis, and regulation and technology updates.
  • Exclusive discounts on ALM and Credit Union Times events.
  • Access to other award-winning ALM websites including TreasuryandRisk.com and Law.com.

Already have an account? Sign In Now
Join Credit Union Times

Copyright © 2022 ALM Global, LLC. All Rights Reserved.