When did you open that account?

Posted on: March 31, 2021 at 15:14:55 CT

Federal law requires all banks get a form of ID and a Taxpayer ID # when opening a bank account

https://www.consumerfinance.gov/ask-cfpb/can-i-get-a-checking-account-without-a-social-security-number-en-929/

25 states require an ID for an Rx. (Connecticut, Delaware, Florida, Georgia, Hawaii, Idaho, Illinois, Indiana, Louisiana, Maine, Massachusetts, Michigan,
Minnesota, Nevada, New Mexico, New York, North Carolina, North Dakota, Oklahoma, Oregon, South Carolina, Texas,
Vermont, Virginia, and West Virginia)

I have always been asked for an ID for a hotel (in the US or outside the US)

I doubt you rent anyone something without a credit report, a landlord reference AND some from of ID. IF you do, you would be the dumbest landlord on the planet...once inside your property as a tenant, the law favors them if they stop paying, cause damage etc...