§ 39.33 SUSPICIOUS DOCUMENT RED FLAGS.

   (A)   Identification document or card that appears to be forged, altered or inauthentic;

   (B)   Identification document or card on which a person’s photograph or physical description is not consistent with the person presenting the document;

   (C)   Other document with information that is not consistent with existing customer information (such as if a person’s signature on a check appears forged); and

   (D)   Application for service that appears to have been altered or forged.

(2012 Code, § 2-503)