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DU Home » Latest Threads » Forums & Groups » Topics » Economy & Education » Economy (Group) » Weekend Economists Ring i... » Reply #59

Response to Demeter (Reply #39)

Sat Dec 31, 2011, 02:18 PM

59. Wait a minute!!!!!

MY bank insists it has to have all sorts of ID to "update" my account, per Patriot Act, and per Money Laundering laws.
So how do the banks get around those laws by NOT requiring SS#?

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