1, Report:
#220969
Posted Date:
Nov 21 2006
US Banking - US Homeland Security If you want to move your OWN money between banks you have to tell WHY. Washington District of Columbia
I wanted to move some money from one bank to another today, and I was told that, besides sending my request in writing (which is OK with me), I was told that the US Government requires that I also include the REASON, or REASONS, that I want my money moved.
What will they do with ...
Entity
US Banking - US Homeland Security
Categories: Banks