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 Have you been offered a Check cashing card as ID?
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edelske

New York
815 Posts

Posted - 11/10/2012 :  7:04:29 PM  Show Profile  Visit edelske's Homepage  Reply with Quote
quote:
Originally posted by Dannotary

I've been offered those and everything else but I tell them what the state allows me to use and not use. To myself I say, sure, you didnt need ID when you bought or re- financed this joint last time, right?



Me too Dan. It's not as clear in NY State, as the law requires the NY notary to see "adequate proof" and says nothing more. My definition of that is Govt issued photo ID.


Kenneth A Edelstein
Mobile Notary, Apostille / Legalization Processing & Fingerprinting
http://www.kenneth-a-edelstein.com
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middleVT

Afghanistan
38 Posts

Posted - 11/06/2012 :  04:04:16 AM  Show Profile  Reply with Quote
I've been offered other store cards, like a Costco membership card. In my mind it has no weight for notarizations, but if a Patriot Act form lists it as an acceptable second ID, and the first ID was satisfactory, then I'll in my capacity as a signing agent I'll take it as a second ID (but I'm not accepting it in my capacity as a notary).

<i>middleVT</i>
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Dannotary

California
265 Posts

Posted - 11/04/2012 :  11:57:05 PM  Show Profile  Visit Dannotary's Homepage  Reply with Quote
I've been offered those and everything else but I tell them what the state allows me to use and not use. To myself I say, sure, you didnt need ID when you bought or re- financed this joint last time, right?
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jbelmont

California
3106 Posts

Posted - 10/13/2012 :  02:14:40 AM  Show Profile  Visit jbelmont's Homepage  Reply with Quote
What do you do when someone offers you a check cashing card as identification?

One notary said, she had a client who said, "I never need ID"
The notary stated, "You need one now buddy".

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