Quote:
Originally Posted by billywatson
100% agreed. And it's a simple work around. All primary producers have to maintain their 2257 files at a physical addy. With a REAL NAME attached to the address and hours the DOJ can visit.
Someone needs to explain this to MC/VISA.
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No need to explain. They know already. The new rules aren't requiring what C4S is asking. When it comes to IDs, the new rules simply codify current standard practices and there is nothing in them that requires third-parties to preemptively send platforms this type of confidential material. C4S and others are just doing it to be extra, extra safe.