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lifestyle:residence [2017/08/26 09:48]
frater_secessus
lifestyle:residence [2023/06/20 00:09] (current)
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, Domicileand Mailing address]]**.
- +
-People who are not nomadic have a fixed place to liveusually a house or apartment. +
- +
-A residencephysical address,  +
-  where your house is +
-  "where you live" +
- +
- +
-===== 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 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)) +
- +
lifestyle/residence.1503755285.txt.gz · Last modified: 2020/10/11 19:48 (external edit)