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lifestyle:residence [2018/06/19 18:55] frater_secessus [financial institutions] |
lifestyle:residence [2020/10/11 19:48] 127.0.0.1 external edit |
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====== Residence ====== | ====== Residence ====== | ||
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- | Nomads may not be at home or have a home but must, for legal purposes | + | Nomads may not be at home or have a home but must, for legal purposes, have a legal residence. |
- | ===== financial institutions | + | |
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+ | ==== 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. | 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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