_opening-a-non-interest-barring-account-without-a-ssn-status-update.jpg "Opening a Non-Interest Barring Account without a SSN: Status Update from bank security policy requirements Video Screenshot Preview")
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⏲ Duration: 2 min 46 sec
✓ Published: 13-May-2015
✓ Published: 13-May-2015
Description:
I submitted a notice to my back asking them to provide me with a non-interest barring account without a SSN as their employes refused to opening one for me stating that its an internal policy. Before I expatriated from the U.S and repatriated to the Republic of California I sent them a notice as U.S citizen quoting:n31 CFR 103.33 requires financial institutions to include a “notation in the record” that a customer lacks a socialnsecurity number or certain other identification.n31 CFR 103.34
I submitted a notice to my back asking them to provide me with a non-interest barring account without a SSN as their employes refused to opening one for me stating that its an internal policy. Before I expatriated from the U.S and repatriated to the Republic of California I sent them a notice as U.S citizen quoting:n31 CFR 103.33 requires financial institutions to include a “notation in the record” that a customer lacks a socialnsecurity number or certain other identification.n31 CFR 103.34
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