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rumpel (1000+ posts) Send PM | Profile | Ignore | Thu Dec-22-05 08:56 PM Original message |
Anyone else had their company bank account closed due to Patriot Act? |
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AX10 (1000+ posts) Send PM | Profile | Ignore | Thu Dec-22-05 08:57 PM Response to Original message |
1. DID YOU get your money back? |
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rumpel (1000+ posts) Send PM | Profile | Ignore | Thu Dec-22-05 08:58 PM Response to Reply #1 |
3. Yes, they send me a check of the balance. That is why I called. |
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rumpel (1000+ posts) Send PM | Profile | Ignore | Thu Dec-22-05 09:02 PM Response to Reply #3 |
6. But I would not know how to cash it without an account. It is made out to |
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BuyingThyme (1000+ posts) Send PM | Profile | Ignore | Thu Dec-22-05 09:16 PM Response to Reply #6 |
11. I'm sure the bank that cut the check will cash it. |
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GreenPartyVoter (1000+ posts) Send PM | Profile | Ignore | Thu Dec-22-05 08:58 PM Response to Original message |
2. Holy cow! What a horrible thing |
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classof56 (1000+ posts) Send PM | Profile | Ignore | Thu Dec-22-05 08:59 PM Response to Original message |
4. I hadn't even heard of this, but surprises me anymore. |
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BuyingThyme (1000+ posts) Send PM | Profile | Ignore | Thu Dec-22-05 09:02 PM Response to Original message |
5. I was contacted by a bank and asked to update my |
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rumpel (1000+ posts) Send PM | Profile | Ignore | Thu Dec-22-05 09:03 PM Response to Reply #5 |
7. But they have a copy of all my incorporation papers. |
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BuyingThyme (1000+ posts) Send PM | Profile | Ignore | Thu Dec-22-05 09:05 PM Response to Reply #7 |
8. Do you have to renew your name every few years? |
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rumpel (1000+ posts) Send PM | Profile | Ignore | Thu Dec-22-05 09:06 PM Response to Reply #8 |
9. No. It is a corporation. |
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HereSince1628 (1000+ posts) Send PM | Profile | Ignore | Thu Dec-22-05 09:12 PM Response to Original message |
10. I wanted to open an account and the bank said it needed to |
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rumpel (1000+ posts) Send PM | Profile | Ignore | Thu Dec-22-05 09:18 PM Response to Reply #10 |
12. It is very strange. He said because of the tightening of the Patriot Act |
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Rainscents (1000+ posts) Send PM | Profile | Ignore | Thu Dec-22-05 09:28 PM Response to Reply #12 |
14. This is strange shit that's going on. |
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dweller (1000+ posts) Send PM | Profile | Ignore | Thu Dec-22-05 09:32 PM Response to Reply #12 |
15. fingerprinted here too |
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AZBlue (1000+ posts) Send PM | Profile | Ignore | Fri Dec-23-05 12:03 AM Response to Reply #15 |
31. Fingerprinting was in effect before PA |
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BuyingThyme (1000+ posts) Send PM | Profile | Ignore | Thu Dec-22-05 09:23 PM Response to Original message |
13. Are you guys something other than Whitey? |
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pitohui (1000+ posts) Send PM | Profile | Ignore | Thu Dec-22-05 10:43 PM Response to Reply #13 |
22. perhaps you just haven't cashed v. big checks |
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BuyingThyme (1000+ posts) Send PM | Profile | Ignore | Thu Dec-22-05 10:51 PM Response to Reply #22 |
25. It sounds outrageous to me. |
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pitohui (1000+ posts) Send PM | Profile | Ignore | Thu Dec-22-05 10:55 PM Response to Reply #25 |
26. next time i need a quick $4K i'll cash a check at bank of buyingthyme |
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The Wielding Truth (1000+ posts) Send PM | Profile | Ignore | Thu Dec-22-05 09:44 PM Response to Original message |
16. Get this - I called on my mortgage payment cause escrow went up and... |
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Aimah (598 posts) Send PM | Profile | Ignore | Thu Dec-22-05 09:52 PM Response to Original message |
17. The Government can check the banks documents... |
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Daphne08 (1000+ posts) Send PM | Profile | Ignore | Thu Dec-22-05 10:06 PM Response to Original message |
18. I thought the Republicans wanted less intrusion by the |
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pitohui (1000+ posts) Send PM | Profile | Ignore | Thu Dec-22-05 10:19 PM Response to Original message |
19. not due to patriot act |
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Aimah (598 posts) Send PM | Profile | Ignore | Fri Dec-23-05 10:39 PM Response to Reply #19 |
32. It probably is due to the Patriot Act in part. |
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Aimah (598 posts) Send PM | Profile | Ignore | Thu Dec-22-05 10:19 PM Response to Original message |
20. I kind of understand the concept but... |
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Democrat 4 Ever (1000+ posts) Send PM | Profile | Ignore | Thu Dec-22-05 10:43 PM Response to Reply #20 |
23. Not related to a bank account but I've had a weird time purchasing |
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Aimah (598 posts) Send PM | Profile | Ignore | Thu Dec-22-05 11:28 PM Response to Reply #23 |
30. Never heard of that happening before. |
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Oversea Visitor (1000+ posts) Send PM | Profile | Ignore | Thu Dec-22-05 10:41 PM Response to Original message |
21. You have been voilated |
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pitohui (1000+ posts) Send PM | Profile | Ignore | Thu Dec-22-05 10:47 PM Response to Reply #21 |
24. ha, it's the other way round |
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Oversea Visitor (1000+ posts) Send PM | Profile | Ignore | Thu Dec-22-05 11:16 PM Response to Reply #24 |
27. Malaysia |
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Aimah (598 posts) Send PM | Profile | Ignore | Thu Dec-22-05 11:20 PM Response to Reply #27 |
28. In the US |
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Oversea Visitor (1000+ posts) Send PM | Profile | Ignore | Thu Dec-22-05 11:24 PM Response to Reply #28 |
29. I see |
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