why does b of a want to know if I have dual citizenship?

[notmyusername]

They won't let me log in to my accounts without a popup asking if I have dual citizenship, and if so, which country.

I do, but why is it their business?

[digitaldeath]

anti money laundering regulations

[liv2ski]

More likely they may put a hold on a large withdrawal if it looks like you are cleaning out the accounts to leave the country.
Fuck them and their questions.

[PNWbrit]

They won't let me log in to my accounts without a popup asking if I have dual citizenship, and if so, which country.

I do, but why is it their business?

Send me your BofA log in info and I'll check.

Welcome back.

[digitaldeath]

maybe so they can tax you in your other country

[Bobby Stainless]

Just put it in Bitcoin

[notmyusername]

anti money laundering regulations

So FINRA rules?

[notmyusername]

maybe so they can tax you in your other country

That's what I was guessing. FATCA reciprocity with tax treaty countries.

[MakersTeleMark]

A first post alias with a 9 year old username?

[digitaldeath]

Foreign account tax compliance

[notmyusername]

A first post alias with a 9 year old username?

I've used it before but deleted.

Foreign account tax compliance

Not foreign as far as B of A is concerned: born and live in the US, USD account, low balance, plus credit cards. Accounts have been open for 10+ years.

AFAICT they aren't targeting me specifically, they're just mining for more information. Google shows that others are getting this as well.

What I really want to know is could I get in trouble if I lie to them?

[Timberridge]

A first post alias with a 9 year old username?

Rog is a dual citizen. Whoda thunk?

[PNWbrit]

What I really want to know is could I get in trouble if I lie to them?

Definitely don't tell them you're a dual citizen if you're not.

I've used it before but deleted.

With those kind of psyops ninja Bourne skills how the fuck will they find you anyway.

[KQ]

All of a sudden Bank of America is asking if I have dual citizenship in the U.S and another country. They have never asked that before. Why is the bank doing this?


Bankers are now asking new questions under threat of suspension of access to online banking.

Dual Citizenship and FBAR: Do You Need To File?

[Timberridge]

If you are a citizen of three or more countries can you respond "no?"

Or like Benny, a citizen of Earth.

[Bobby Stainless]

Alias is Benny

[BmillsSkier]

Does BoA want to know your real username?

[old goat]

All of a sudden Bank of America is asking if I have dual citizenship in the U.S and another country. They have never asked that before. Why is the bank doing this?


Bankers are now asking new questions under threat of suspension of access to online banking.

[/URL]

What's the matter, notmy? Are their dentists smarter than our dentists? Don't you trust us?

[Benny Profane]

I propose that we start a new forum here named First World Problems.

[Cono Este]

You should have closed those accounts in 2008. BofA is the Death Star, followed closely by Wells.

I’ve never been asked anything like that in my life.

[old goat]

You should have closed those accounts in 2008. BofA is the Death Star, followed closely by Wells.

I’ve never been asked anything like that in my life.

You're either too poor for the bank to figure you for a money-launderer or too rich for the bank to offend.

[PNWbrit]

I propose that we start a new forum here named First World Problems.

You would.

Sent from my SM-G930V using Tapatalk

[goldengatestinx]

I propose that we start a new forum here named First World Problems.

There already is. It's called but it's called polyass.

[Benny Profane]

I thought it was tech talk.

[SJG]

They are simply asking if you are a US politician.....