4 ms·
Hasn't been a problem at any other financial institution that I'm at, including Vanguard (been there over a decade). Also, there is some irony in you telling m
by icelancer 8y ago
Hasn't been a problem at any other financial institution that I'm at, including Vanguard (been there over a decade).
Also, there is some irony in you telling me to figure out why I am getting flagged while also telling me I can't be told what it is.
- sumedh 8y agoSince you are from the US, can you sue them and then they tell what happened?
- elliekelly 8y agoSorry, I meant via performing your own searches against the watchlists. Most of them are public. Treasury Department sanctions are a good place to start.