Differences

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--- lifestyle:residence [2018/06/19 18:55]
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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+Resource:  the [[lifestyle:ResidenceDomicileForwarding|difference between residence, domicile, and forwarding address]].
 ====== Residence ======
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 Nomads may not be at home or have a home but must, for legal purposes, have a legal residence.
-===== 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.
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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))

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