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--- lifestyle:residence [2017/08/26 09:48]
frater_secessus [financial institutions]
+++ lifestyle:residence [2018/06/19 18:47]
frater_secessus [financial institutions]
@@ Line 1: / Line 1: @@
 ====== Residence ======
-People who are not nomadic have a fixed place to live, usually a house or apartment.
+"Normal people" (those unfortunates who live in houses or apartments) receive their mail at the same address that is their legal (or "physical") residence.  The state where their home is located is automatically their [[lifestyle:domicile|domicile]].
-A residence, physical address,
-  * where your house is
-  * "where you live"
+Nomads may not be at home or have a home but must, for legal purposes must have a legal residence.
 ===== financial institutions =====
-Financial institutions (investment companies, possibly credit card issuers and banks) implement stricter rules based on Anti Money Laundering aspects of the Patriot Act:
+Financial institutions (investment companies, possibly credit card issuers and banks) apparently use a blacklist to identify [[lifestyle:mail_forwarding|mail forwarders]], UPS stores, etc.  There is a way to satisfy these institutions:
 > for an individual, a residential or business street address, or for an individual who does not have a residential or business street address, an Army Post Office or Fleet Post Office box number, **or the residential or business street address of a next of kin or another contact individual**...   -- FINRA((http://www.finra.org/sites/default/files/Industry/p006347_0.pdf))

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