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lifestyle:residence [2018/06/19 18:58] frater_secessus [Residence] |
lifestyle:residence [2024/04/14 18:25] (current) frater_secessus old revision restored (2020/10/11 19:48) |
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====== Residence ====== | ====== Residence ====== | ||
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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. | 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. | ||
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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**... | > 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**... | ||
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