(A) Documents provided for identification that appear to have been altered or forged.
(B) The photograph or physical description on the identification is not consistent with the appearance of the applicant or customer presenting the identification.
(C) Other information on the identification is not consistent with information provided by the person opening a new covered account or customer presenting the identification.
(D) Other information on the identification is not consistent with readily accessible information that is on file with the municipality, such as a signature card or a recent check.
(E) An application appears to have been altered or forged, or gives the appearance of having been destroyed and reassembled.
(Res. 2009-041, passed 11-16-2009)