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lifestyle:residence [2018/06/19 15:58]
frater_secessus [Residence]
lifestyle:residence [2018/06/19 16:04]
frater_secessus [financial institutions]
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-===== financial institutions ​=====+==== 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. ​ This is known as //Know Your Customer//, or KYC.  Many of these institutions have interpreted KYC to disallow [[lifestyle:​mail_forwarding|mail forwarders]],​ UPS stores, etc. as legal residences. 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. ​ This is known as //Know Your Customer//, or KYC.  Many of these institutions have interpreted KYC to disallow [[lifestyle:​mail_forwarding|mail forwarders]],​ UPS stores, etc. as legal residences.
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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 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)) > 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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lifestyle/residence.txt ยท Last modified: 2018/06/19 16:47 by frater_secessus