Quote:
Originally Posted by BrianL99
I'd be curious to see the "Application" that was filled out, to open the account.
I'll bet $5 it asked for a "Primary Address" or "Residential Address" ... to which, the Poster refused to answer properly. It's entirely possible that someone didn't immediately notice the deception and a compliance officer or other management, picked it up.
Trying to be deceptive when opening a bank account or dealing with a bank in any way, is a recipe for trouble.
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Deceptive? He didn't feel it was necessary and it's the bankers obligation to make sure the form is completed as they feel is required. Talk about twisting things around...