BreachExchange mailing list archives
Re: Personal experiences? Was Re: VISA / 1ST BANK
From: Chris Walsh <cwalsh () cwalsh org>
Date: Sat, 21 Oct 2006 20:47:22 -0500
I don't think that strictly speaking this is part of the "know your customer" stuff, although it may be as implemented in the typical case, but in order for interest to be reported on a 1099, you have to supply a taxpayer ID number (which handily is the SSN for individuals in most cases). On Oct 21, 2006, at 4:46 AM, ziplock wrote:
I worked in the banking industry for a while, and as I recall, fed regs require you to give the (U.S.) bank your SSN to open any type account.
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Current thread:
- Re: VISA / 1ST BANK, (continued)
- Re: VISA / 1ST BANK Dennis Opacki (Oct 19)
- Re: VISA / 1ST BANK blitz (Oct 20)
- Re: VISA / 1ST BANK George Toft (Oct 20)
- Re: VISA / 1ST BANK lyger (Oct 20)
- Re: VISA / 1ST BANK George Toft (Oct 20)
- Personal experiences? Was Re: VISA / 1ST BANK lyger (Oct 20)
- Re: Personal experiences? Was Re: VISA / 1ST BANK Joshua Fritsch (Oct 20)
- Re: Personal experiences? Was Re: VISA / 1ST BANK Al Mac (Oct 20)
- Re: Personal experiences? Was Re: VISA / 1ST BANK Henry Brown (Oct 23)
- Re: Personal experiences? Was Re: VISA / 1ST BANK ziplock (Oct 21)
- Re: Personal experiences? Was Re: VISA / 1ST BANK Chris Walsh (Oct 21)
- Re: Personal experiences? Was Re: VISA / 1ST BANK ziplock (Oct 22)
- Re: Personal experiences? Was Re: VISA / 1ST BANK Doctor Spook (Oct 22)
- Re: Personal experiences? Was Re: VISA / 1ST BANK dano (Oct 21)
- Re: Personal experiences? Was Re: VISA / 1ST BANK Ivan Junge (Oct 23)
- Re: Personal experiences? Was Re: VISA / 1ST BANK Nick Lewis (Oct 23)
- Re: VISA / 1ST BANK Marjorie Simmons (Oct 20)