As a precondition to opening a covered account in the city, each applicant shall provide the city with personal identifying information of the customer consisting of either a valid government issued identification card containing a photograph of the customer or, for customers who are not natural persons (corporations and the like), a valid government issued identification card containing a photograph of the customer’s agent opening the account. Upon verification of the customer’s identity, the identification card shall be scanned or otherwise entered into the city’s computer system and then returned to the customer.
(Ord. 09-09, passed 4-20-09)