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Posts: 158
Bank of America freezing accounts of customers suspected of not being US citizens -- (link)
Posted by
Remlik (aka Remlik)
Sep 15 '19, 11:45
(No message)
link
(www.sacbee.com)
Responses:
Old news but nonetheless sleazy :( -- nm
-
Meg
Sep 15, 12:02
1
IIRC, CA began offering non green card aliens state ID specifically so they can open bank accounts and get Driver's license -- nm
-
zeitgeist
Sep 15, 14:09
I mean, you don't have to be a citizen to have a bank account. -- nm*
-
Reagen
Sep 15, 11:53
12
For money laundering and tax reporting reasons, knowing a holder’s citizenship may be required -- nm
-
JackDawson
Sep 15, 12:36
10
Sure. But "you're not a citizen so we're freezing your account"? Nonsensical. -- nm
-
Reagen
Sep 15, 12:40
9
Just read it- doesn’t sound like they’re doing anything other than freezing accounts they believe (sometimes in error) they don’t have correct paperwo
-
JackDawson
Sep 15, 12:43
6
Because of the anti-immigrant stance of the Trump admin. Anything that could be anti-immigrant will get extra scrutiny -- nm
-
TWuG
Sep 15, 12:54
5
I mean the patriot act the fatca and other laws impose on banks obligations to know the citizenship or immigration status of holders
-
JackDawson
Sep 15, 13:05
1
The incompetence is news and should be reported.
-
TWuG
Sep 15, 16:34
It’s pretty silly. -- nm
-
JackDawson
Sep 15, 13:02
2
No so much to the people who were targeted in error. Add that to the times they're targeted in earnest and it's an additional burden where none should
-
TWuG
Sep 15, 13:04
1
It’s pretty silly -- nm
-
JackDawson
Sep 15, 13:05
If it’s true it sounds illegal -- nm
-
JackDawson
Sep 15, 12:40
1
BoA would never! -- nm
-
Reagen
Sep 15, 12:43
Bank of America(ns) -- nm
-
Spawn
Sep 15, 12:01
BofA is sleaze -- nm
-
budice
Sep 15, 11:50
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