Funny thing is I was surprised you were ever asked for photocopies
I think everybody understands this and it is something that we have to live with.It's really the regulatory demands that force local banks and credit unions to demand ID from well known customers.
I have been told that they didn't want my I.D a few months back so they destroyed it at the time.
Why wouldn’t they then need to check periodically whether I’ve morphed into a different person (e.g. had a sex change)?
Periodically is the key word. There must be some guidelines as to what "periodically" means.
Also destroying documentation that has been sent in by a customer earlier than needed does not seem correct?
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