ST Alpha - "Sure. But "you're not a citizen so we're freezing your account"? Nonsensical. -- nm" (Reading a Post)

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In response to "For money laundering and tax reporting reasons, knowing a holder’s citizenship may be required -- nm" by JackDawson

Sure. But "you're not a citizen so we're freezing your account"? Nonsensical. -- nm

Posted by Reagen Sep 15 '19, 12:40

(No message)

Responses:

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

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