[Date Prev][Date Next][Thread Prev][Thread Next][Date Index][Thread Index]
Re: Anonymous payment scheme
>At 09:45 AM 1/3/95 -0800, Hal wrote:
>> ... As I wrote, banks are
>>required to get SS#'s for depositers right now, and I wouldn't expect
>>that to change any time soon. If anything, the trend appears to be
>>towards more tightening rather than less. ...
>
>Isn't that only a requirement on interst-bearing, or potentially
>interest-bearing, accounts?
>
> --Paul J. Ste. Marie
> [email protected], [email protected]
>
Yes, but the account form will have a place for it anyway and the account
opening person will demand it. My experience a few years ago was that
I had to go to an officer and point out that the account was not interest
bearing and so the SS# was not required in order to get the account
opened without it.