I don't know one way or the other, but part of me wonders if this is due to the Patriot Act. I once tried, after it was enacted, to get a bank account at Citibank (which didn't have a location in the state), and I literally did not have enough documentation on who I was to open the account. I go to Japan and open an account there (again, with Citibank) as an alien and have no trouble.
The Patriot Act does add a whole bunch of hoops financial institutions have to jump through in the name of preventing money laundering and the funding of terrorism. Maybe this is related?
Comments 2
FTFY
Reply
The Patriot Act does add a whole bunch of hoops financial institutions have to jump through in the name of preventing money laundering and the funding of terrorism. Maybe this is related?
Reply
Leave a comment