2 ms·
Because 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
by inostia 10y ago
Because 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.