|
In response to
"Because of the anti-immigrant stance of the Trump admin. Anything that could be anti-immigrant will get extra scrutiny -- nm"
by
TWuG
|
I mean the patriot act the fatca and other laws impose on banks obligations to know the citizenship or immigration status of holders
Posted by
JackDawson (aka dawson)
Sep 15 '19, 13:05
|
For tax withholding and reporting purposes, for anti money laundering purposes. What are they supposed to do?
It sounds like Bank of America is incompetently implementing this requirements in some instances but not much else
|
Responses:
|