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Business, 14.06.2020 23:57 kevinhill185

Question #2 Select True or False for each of the following statements about ID requirements.
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I har
not a
True False
1: You are required to request and obtain a valid form of photo identification from a customer at the
beginning of the transaction or when prompted by the register.

2: If a customer tries to avoid giving you their ID, you can still go through with the transaction.

3:You must not accept a post office box as a physical address when process a financial service transaction.

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Answers: 2

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