Sentences with phrase «documents for identification purposes»

As is the case with most lenders, P2P or traditional, they will typically require copies of documents for identification purposes in order to comply with federal law.

Not exact matches

(4) the term «false identification document» means a document of a type intended or commonly accepted for the purposes of identification of individuals that --(A) is not issued by or under the authority of a governmental entity or was issued under the authority of a governmental entity but was subsequently altered for purposes of deceit; and (B) appears to be issued by or under the authority of the United States Government, a State, a political subdivision of a State, a sponsoring entity of an event designated by the President as a special event of national significance, a foreign government, a political subdivision of a foreign government, or an international governmental or quasi-governmental organization;

For example, such an image would not be sufficient for retailers bound to verify ID (e.g. liquor), DMV and various commercial entities entrusted to issue automotive registration documents, police officers, TSA agents, CBP agents, etc; in those situations (which surely comprise the majority of the possible identification - verification scenarios), such a digital image is not «intended or commonly accepted for the purposes of identification of individuals&raquFor example, such an image would not be sufficient for retailers bound to verify ID (e.g. liquor), DMV and various commercial entities entrusted to issue automotive registration documents, police officers, TSA agents, CBP agents, etc; in those situations (which surely comprise the majority of the possible identification - verification scenarios), such a digital image is not «intended or commonly accepted for the purposes of identification of individuals&raqufor retailers bound to verify ID (e.g. liquor), DMV and various commercial entities entrusted to issue automotive registration documents, police officers, TSA agents, CBP agents, etc; in those situations (which surely comprise the majority of the possible identification - verification scenarios), such a digital image is not «intended or commonly accepted for the purposes of identification of individuals&raqufor the purposes of identification of individuals».

For the purposes of articles 9 (signature), 10 (identification, capability of control throughout its life cycle, integrity), 11 (possession as control), 13 (indication of time and place), 16 (amendment), 17 (paper document becomes electronic) and 18 (electronic document goes onto paper), the method referred to shall be:

The purpose of this document is to outline standards for the identification of electronically stored information in discovery.

Qualifying applicants will be issued a photo license document valid for both driving and identification purposes.

At the time you make a request for redemption of your rewards, we reserve the right to request from you a copy of a proof of identification document, for Account verification and security purposes, before approving your request for redemption or payment of rewards.

Now, you can download the South Dakota counseling licensure application and then submit the application to the South Dakota Board of Examiners along with all supporting documents, a photo (for identification purposes) and required fees.