No, you don’t have to verify the identity of a client that is an organization if you have already done so, you retained the recorded information and you have no...

Yes. In every case involving the receipt, payment or transfer of funds, you must verify the identity of the person instructing you unless you or an authorized person (i.e. an...

As long as you recognize the person and have no reason to believe their identification information or the accuracy of it has changed, you do not have to verify the...