Talk of The Villages Florida - View Single Post - Bank to open Checking Account
Thread: Bank to open Checking Account
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Old 03-18-2021, 10:48 AM
Dorebea Dorebea is offline
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Default Politically exposed Person
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
From Google: a Politically Exposed Person is someone who, through their prominent position or influence, is more susceptible to being involved in bribery or corruption.