Quote:
Originally Posted by Denbal82
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Now we all know why they didn't accept me as a customer is because they couldn't find my net worth and SELL my information and worth to other establishments because of their address demand. That's what this is all about.
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No, we don't all know that.
We *do* know that different businesses have different policies and that three are anti-fraud and anti money-laundering rules that banks are required to follow.
What is a bit odd is that "(t)he account opening went smooth" if the bank needed more information. Perhaps the bank does not provide the CD but gathers funds to buy a product from another source which requires the full address. Just a guess. Still, you should have been informed when the account was opened not several days later.
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Why do people insist on making claims without looking them up first, do they really think no one will check? Proof by emphatic assertion rarely works.
Confirmation bias is real; I can find any number of articles that say so.
Victor, NY - Randallstown, MD - Yakima, WA - Stevensville, MD - Village of Hillsborough
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