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lifestyle:residence [2017/08/26 09:48] frater_secessus [financial institutions] |
lifestyle:residence [2023/06/20 00:09] mahkato combining and simplifying these 4 pages since there was conflicting info ... will be easier to keep track of one one page |
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- | ====== Residence ====== | + | See **[[lifestyle:ResidenceDomicileForwarding|Residence, Domicile, and Mailing |
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- | People who are not nomadic have a fixed place to live, usually a house or apartment. | + | |
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- | A residence, physical address, | + | |
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- | ===== financial institutions ===== | + | |
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- | Financial institutions (investment companies, possibly credit card issuers and banks) implement stricter rules based on Anti Money Laundering aspects of the Patriot Act: | + | |
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- | > for an individual, a residential or business street address, or for an individual who does not have a residential or business street | + | |
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