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Originally Posted by David Merrill
I have only glanced, but something is completely off about this. You are talking about internal policy of U.S. Bank?
There seems to be a distinction about customers. Are people who bank there patrons? Owners? How come the customers at U.S. Bank seem to be the only people who are not making transactions in the accounts?
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Without Prejudice.
I didnt mean "U.S. Bank" but the CIP rules and their applicability to U.S. banks. While CIP might not apply in certain situations, FinCEN or something else might apply. I'll see if I can locate a lengthy discussion by the United States Department of the Treasury.