
John Walsh
Yahoo Finance
- London, England, United Kingdom
- @intelligentins
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- Yahoo Finance1 article
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- In the Trump era, longstanding bank rules requiring customers to identify their country of origin has some people worried about where that information might end up1 Sep 2018—Yahoo FinanceMore Banks in the US routinely solicit identification documents from their customers as part of the institutions' due-diligence efforts, ensuring the banks are complying with federal law. But for people from certain countries, the prospect of revealing their country of origin is risky in an era where the Trump administration is cracking down on immigration offenses Some customers say their bank accounts were frozen after the institutions asked them to prove that they were in the US...
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