3 ms·
How do you know if a wire transfer is from a U.S. Citizen?
by bduerst 10y ago
How do you know if a wire transfer is from a U.S. Citizen?
- inostia 10y agoBecause it would enact legislation that would require ID before wire transfer? I'm not sure if this is currently done, but it may upend laws (in CA) re: getting a driver's license if you are an illegal citizen. I can't imagine that it would be required to submit a birth certificate or social security card for wire transfer.