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lifestyle:residence [2017/08/26 09:48] frater_secessus |
lifestyle:residence [2024/04/14 18:25] (current) frater_secessus old revision restored (2020/10/11 19:48) |
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====== Residence ====== | ====== Residence ====== | ||
- | People | + | " |
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+ | Nomads may not be at home or have a home but must, for legal purposes, have a legal residence. | ||
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+ | ==== financial institutions ==== | ||
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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. | ||
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+ | There is a houseless way to help the institution satisfy KYC. The guidance is given in FINRA regulations: | ||
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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**... | ||
- | A residence, physical address, | ||
- | * where your house is | ||
- | * "where you live" | ||
- | ===== financial institutions ===== | ||
- | Financial institutions (investment companies, possibly credit card issuers and banks) implement stricter rules based on Anti Money Laundering aspects of the Patriot Act: | ||
- | > 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:// | ||