This shows you the differences between two versions of the page.
Both sides previous revision Previous revision | |||
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 |
lifestyle:residence [2024/04/14 18:25] (current) frater_secessus old revision restored (2020/10/11 19:48) |
||
---|---|---|---|
Line 1: | Line 1: | ||
- | See **[[lifestyle: | + | Resource: |
+ | |||
+ | ====== Residence ====== | ||
+ | |||
+ | " | ||
+ | |||
+ | Nomads may not be at home or have a home but must, for legal purposes, have a legal residence. | ||
+ | |||
+ | |||
+ | |||
+ | ==== financial institutions ==== | ||
+ | |||
+ | Due to language in the Patriot Act, financial institutions (investment companies, possibly credit card issuers and banks) have a legal obligation to collect identifying information on their customers. | ||
+ | |||
+ | There is a houseless way to help the institution satisfy KYC. The guidance is given in FINRA regulations: | ||
+ | |||
+ | > 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, | ||
+ | |||
+ | |||
+ | |||
+ | |||
+ | |||
+ | |||
+ |