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, 01:06 PM
laboutj laboutj is offline
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Quote:
Originally Posted by kathyspear View Post
What is a "politically exposed person" and how would being one affect a bank's willingness to allow you to open a new account?

kathy
It wouldn't necessarily affect the willingness of a bank to open an account, it would affect things like whether an employee of the bank would be able to see the customer details.