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A credit union would still do the same thing if you were on an OFAC watchlist. The KYC rules still apply.
by siruncledrew 8y ago
A credit union would still do the same thing if you were on an OFAC watchlist. The KYC rules still apply.
- projektir 8y agoDo you have an example of a credit union doing this?
- fiatmurder 8y agoI am homeless and due to the patriot act. I am unable to open a bank account as the bank without a utility bill is unable to determine that I am not a terrorist. Their words.
- MBCook 8y agoBut they may be nicer about it. Like follow up when you don’t reply to the letter with a call before they freeze the account to try to sort it out.