how do I get proof of address.
Dec 28th 2013, 12:37 pm
#31
Account Closed
Joined: Aug 2002
Location: Kentucky
Posts: 38,865
Re: how do I get proof of address.
Ian
Dec 28th 2013, 2:45 pm
#32
Forum Regular
Joined: Oct 2013
Location: Newark, DE
Posts: 192
Re: how do I get proof of address.
The incorrect answers you have given would if put in practice by you at the Bank I work for place you on corrective action up to and including termination. They could also in certain circumstances make you criminally liable subject to fines and imprisonment. I hold the industry standard anti money lending certification and more licenses than I care to remember and am subject to ongoing background checks on a bi annual basis.
But hey if it 'appears' to you that I do not know what I am talking about feel free to carry on making factually incorrect statements on a BBS.
Dec 28th 2013, 2:51 pm
#33
Forum Regular
Joined: Oct 2013
Location: Newark, DE
Posts: 192
Re: how do I get proof of address.
Yes, both directly and by implication
Not my paranoia but various pieces of USA legislation.
With respect Ian, there is more in life to pedantic about than correct immigration terms. I am not in any way meaning to be confrontational, but rather just as pedantic in getting the correct information across as your good self sir. If my post comes across that way I apologize - it was not intended as such.
There is a reason why the bank requested the information they did. Either he has it and provides it or he doesn't. There is no "Oh well he is a new immigrant so forget it section" included in the legislation.
The paranoia can be found at source below
http://www.fincen.gov/statutes_regs/patriot/
The easy answer for the OP is to have his GF add him to a utility bill for the home and problem = solved.
Last edited by Casual Observer; Dec 28th 2013 at 2:59 pm.
Dec 28th 2013, 3:15 pm
#34
BE Irregular
Joined: Jan 2004
Location: Tampa Bay Florida
Posts: 4,849
Re: how do I get proof of address.
30 + Years of banking experience including running the AML and terrorist funding team for a major National Bank would suggest that I have rather more than what "appears" to be the case to you. By the way that includes overseeing every single SAR in the country filed by our staff.
The incorrect answers you have given would if put in practice by you at the Bank I work for place you on corrective action up to and including termination. They could also in certain circumstances make you criminally liable subject to fines and imprisonment. I hold the industry standard anti money lending certification and more licenses than I care to remember and am subject to ongoing background checks on a bi annual basis.
But hey if it 'appears' to you that I do not know what I am talking about feel free to carry on making factually incorrect statements on a BBS.
The incorrect answers you have given would if put in practice by you at the Bank I work for place you on corrective action up to and including termination. They could also in certain circumstances make you criminally liable subject to fines and imprisonment. I hold the industry standard anti money lending certification and more licenses than I care to remember and am subject to ongoing background checks on a bi annual basis.
But hey if it 'appears' to you that I do not know what I am talking about feel free to carry on making factually incorrect statements on a BBS.
Dec 28th 2013, 3:17 pm
#35
MODERATOR
Joined: Apr 2003
Location: Phoenix, Arizona
Posts: 58,679
Re: how do I get proof of address.
I am closing this thread as it's going off-topic.
Rene
Moderator
