12 C.F.R. § 1702.6 Requirements for verification of identity.
Title 12 - Banks and Banking
(a) Written requests submitted in person. Any individual who submits in person a written request under this part, may be required to present two forms of identification, such as an employment identification card, driver's license, passport, or other document typically used for identification purposes. One of the two forms of identification must contain the individual's photograph and signature. (b) Other written requests. Any individual who submits, other than in person, a written request under this part may be required to provide either one or both of the following: (1) Minimal identifying information, such as full name, date and place of birth, or other personal information. (2) At the election of the individual, either a certification of a duly commissioned notary public of any State or territory or the District of Columbia attesting to the requesting individual's identity or an unsworn declaration subscribed to as true under penalty of perjury under the laws of the United States of America.
Title 12: Banks and Banking
PART 1702—IMPLEMENTATION OF THE PRIVACY ACT OF 1974
§ 1702.6 Requirements for verification of identity.
