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2. Customer Identification Program - Wikipedia

   en.wikipedia.org/wiki/Customer_Identification...

   In July 2016, FinCEN enacted new rules regarding beneficial ownership: [2] Financial institutions must collect from the legal entity customer the name, date of birth, address, and social security number or other government identification number (passport number or other similar information in the case of foreign persons) for individuals who own ...

3. Financial Crimes Enforcement Network - Wikipedia

   en.wikipedia.org/wiki/Financial_Crimes...

   In September 2012, FinCEN's information technology called FinCEN Portal and Query System, migrated with 11 years of data into FinCEN Query, a search engine similar to Google. It is a "one stop shop" [ sic ] accessible via the FinCEN Portal allowing broad searches across more fields than before and returning more results.

4. Employer Identification Number - Wikipedia

   en.wikipedia.org/wiki/Employer_Identification_Number

   The Employer Identification Number (EIN), also known as the Federal Employer Identification Number (FEIN) or the Federal Tax Identification Number (FTIN), is a unique nine-digit number assigned by the Internal Revenue Service (IRS) to business entities operating in the United States for the purposes of identification.

5. What's a six-digit verification code — and why you should ...

   www.aol.com/whats-six-digit-verification-code...

   No one should ever ask you for a six-digit verification code — not a stranger on social media, not tech support, not even your bank. If someone does, end the conversation and block their number ...

6. How to stop scammers from coming after your verification ...

   www.aol.com/stop-scammers-coming-verification...

   A growing number of these reports mention a scammer gaining or trying to gain access to a verification code in some way. There has been an uptick in calls from concerned consumers to the BBB ...

7. Identity verification service - Wikipedia

   en.wikipedia.org/wiki/Identity_verification_service

   An identity verification service is used by businesses to ensure that users or customers provide information that is associated with the identity of a real person. The service may verify the authenticity of physical identity documents such as a driver's license , passport , or a nationally issued identity document through documentary verification.

8. Add or disable 2-step verification for extra security - AOL Help

   help.aol.com/articles/2-step-verification...

   We'll send you a text or call you with a new code that needs to be entered at sign-in. The phone number we contact you with may be different each time. Enable 2-step for phone. 1. Sign in to your Account Security page. 2. Next to "2-Step Verification," click Turn on. 3. Select Phone number for your 2-step verification method. 4.

9. ID Verification Privacy Policies - AOL Help

   help.aol.com/articles/id-verification-privacy...

   ID verification is currently available in limited locations and support channels. Your support representative will mention it if it's available, should it help in your particular support request. What types of identification are accepted?