You may use identification documents that are expired or appear fraudulent in the processing of financial product applications. a. True
b. False

You may use identification documents that are expired or appear fraudulent in the processing of financial product applications.

b. False

Explanation:

Using expired or fraudulent documents to process applications for financial products is a financial crime or fraud.   It is a form of theft or larceny.  It is also morally reprehensible for one to misrepresent or misstate data for the purpose of obtaining a financial advantage.  When such a crime is perpetrated, it means that the other party had been defrauded of their financial resources.  The law does not pity the party that intentionally engages in misrepresentation or misstatement of records.

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