ITG FAQ #16 Answer-What are some examples of reports that can be used to verify a customer’s identity for SARC filing purposes? |
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Examples of documents used to verify a customer’s identity may include credit, deposit, or check cashing account records, FinCEN Form 103, (CTRC), IRS Form W-2G (Certain Gambling Winnings), IRS Form W-9 (Request for Taxpayer Identification Number and Certification), or any tax or other form containing such customer information.
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Page Last Reviewed or Updated: April 08, 2011
