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Why am I asked so many questions when opening a new savings account?
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Sunny10
LIF Adult
Member since 10/10 1287 total posts
Name:
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Why am I asked so many questions when opening a new savings account?
I opened a new savings account today at a new bank and felt so uncomfortable with all the questions I was asked. Is this the norm?
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Posted 8/11/15 9:08 PM  |
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Long Island Weddings
Long Island's Largest Bridal Resource |
Goobster
:)
Member since 5/07 27557 total posts
Name:
:)
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Re: Why am I asked so many questions when opening a new savings account?
What did they ask?
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| Posted 8/11/15 9:16 PM |
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LiveItUp
Love my babies!
Member since 8/11 4096 total posts
Name:
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Why am I asked so many questions when opening a new savings account?
I think it's to prevent identity theft, to keep people from opening fraudulent accounts.
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| Posted 8/11/15 10:33 PM |
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Tah-wee-ZAH
Kisses
Member since 5/05 15952 total posts
Name:
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Re: Why am I asked so many questions when opening a new savings account?
It's part of the Patriot Act.
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| Posted 8/11/15 11:34 PM |
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Shroggie
Don't Worry...Be Happy
Member since 5/06 6261 total posts
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Re: Why am I asked so many questions when opening a new savings account?
Other than basic personal info?
Maybe they were asking questions to get to know you better to see if there's any other products/accounts that you would benefit from.
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| Posted 8/12/15 12:04 AM |
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klingklang77
kraftwerk!
Member since 7/06 11489 total posts
Name:
Völlig losgelöst
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Re: Why am I asked so many questions when opening a new savings account?
Posted by Tah-wee-ZAH
It's part of the Patriot Act.
Yes, this.
Ugh, maybe I'm just bitter because of the FBAR, but I really can't stand parts of this act.
DH and I have seriously considered splitting up our money so we will not have to file this FBAR form. He doesn't like that the US government is involved in his bank accounts when he isn't a US citizen and has never lived in the US. It's ridiculous.
Message edited 8/12/2015 8:45:42 AM.
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| Posted 8/12/15 8:43 AM |
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