![]() ![]() The CIP rule gives examples of types of documents that have long been considered primary sources of identification. And even A bank using documentary methods to verify a customer’s identity must have procedures that set forth the minimum acceptable documentation. To play Devil's Advocate most procedures I have seen state 'unexpired drivers license' and not valid drivers license. #1799343 - 03/28/13 02:12 PM Re: Driver's license with hole punched - still an ID? Member Registered: 03/27/13 Posts: 84 Loc: Phila. So the ID number may still be valid, but the document presented to you isn't. Most likely, the license was suspended and the individual was issued a non-driver ID or a restricted DL in its place. ![]() Submissions must be related to the discussion of digital piracy. Redundant questions that have been previously answered will be removed. Do not request or link to pirated/copyrighted content. Spam, trading, selling, and blatant self-promotion posts are forbidden. Since the one you're looking at is not expired, it's been invalidated for another reason. The most common time this is done is when you renew your license, and they punch the old one. PA DMV uses a hole punch to mark a license as invalid. With my hole punched id and the temp paper license issued by the DMV? Join Date: Jan 2007 Location: Palm Springs, CA Posts: 22,005. I should of told them it was lost/stolen because they punched a hole through the. ![]()
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