Talk of The Villages Florida - View Single Post - Bank to open Checking Account
Thread: Bank to open Checking Account
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Old 03-17-2021, 08:00 AM
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dewilson58 dewilson58 is offline
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Quote:
Originally Posted by laboutj View Post
It's called KYC, Know Your Customer. Every federally insured bank has to collect that information for new customers.
Nope.
The reporting requirement is at $10,000.
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