2 ms·
My local Chase branch has been calling and emailing me relentlessly, multiple times per week for the last four weeks or so, ostensibly because required "profile
by panarky 13y ago
My local Chase branch has been calling and emailing me relentlessly, multiple times per week for the last four weeks or so, ostensibly because required "profile" information is missing on my business accounts.
I replied by email to ask what information they need. They won't give any specifics, but insist that I schedule time to meet in person.
I've had the same Chase accounts for many years, and my business is pretty mundane, so I assumed it was just overzealous cross-selling of services or investments that I don't need.
But according to this EFF article, maybe there's more to it?
- yid 13y agoSounds like you might have been selected for their know-your-customer compliance: http://en.wikipedia.org/wiki/Know_your_customer http://en.wikipedia.org/wiki/Know_your_customer
- bjelkeman-again 13y agoI just got a letter in the post from my bank in Sweden about this. Maybe there is a deadline somewhere, or just a coincidence.