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DAP Forums > Other Topics > Other Topics

Bank requiring proof of citizenship for existing customers? - Page 2

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#11
09-06-2014, 06:01 PM
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Quote:
Originally Posted by Pianoswithoutfaith View Post
well unless some law says they have too. I know with PayPal, they didnt ask for an SSN or TIN but then a law passed that made them ask users for them, I wouldnt be surprise if something happens like that with banks asking people to prove something.


If the republicans win, I can see this being part of their self deportation thing
PayPal always asked for one
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#12
09-06-2014, 06:04 PM
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Quote:
Originally Posted by g33k View Post
PayPal always asked for one

They did but if you didnt provide one, it wasnt that big deal

http://thenextweb.com/insider/2011/0...s-information/

now youre account is limited if you dont provide them with either an ITIN or a SSN but even with an ITIN they are still anal abou tit
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#13
09-07-2014, 10:57 AM
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How much money you have in your bank account that you're so worried about?
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#14
09-07-2014, 10:59 AM
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Quote:
Originally Posted by g33k View Post
PayPal always asked for one
I got a PayPal without that documentation.
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#15
09-07-2014, 12:08 PM
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Originally Posted by Manimhappy View Post
How much money you have in your bank account that you're so worried about?
Hrm...are you planning on robbing me? It's enough to where I wouldn't want to cash out and walk out the bank with it.
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#16
09-07-2014, 12:10 PM
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Quote:
Originally Posted by drvenom View Post
I got a PayPal without that documentation.
Do you sell or just buy?
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#17
09-07-2014, 12:21 PM
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Originally Posted by IamAman View Post
Hrm...are you planning on robbing me? It's enough to where I wouldn't want to cash out and walk out the bank with it.
Idk just out of curiosity.. If we're talking 100,000+ then figure out something so your funds don't get frozen if it's under $5,000 who gives a shit lol
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#18
09-07-2014, 12:30 PM
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Alot of people. Five thousand is a large sums for some people
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Tranny is not derogatory term dummy
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#19
09-07-2014, 06:03 PM
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IamAman, did you get any updated news?

This sounds scary for anyone with a bank account IMO, just having your stuff "chosen to be frozen unless you provide some details, just because" sounds like something to be legitimately paranoid about forever...
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#20
09-07-2014, 07:36 PM
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Originally Posted by VeryNicePerson1 View Post
IamAman, did you get any updated news?

This sounds scary for anyone with a bank account IMO, just having your stuff "chosen to be frozen unless you provide some details, just because" sounds like something to be legitimately paranoid about forever...
No, one of my friends is a banker (one of those small rich people banks) so I'm going to ask her if she knows anything about it.
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