18810Re: Any one with success lately or suggestion on how to tackle opening a business...
- May 5, 2012I can give you quite a bit of "Banking Law "
It, however, will not help
First, understand that Banks are " Instrumentalities of the Federal Government "
Case Law available by e-mail
tho Bank " Policy" may not interfere with Statute, read that as UCC ...
they are proceeding on the tenents written in the " Patriot Act" , "Bank Secrecy Act" and such
--- In email@example.com, "reachmeal" <reachmeal@...> wrote:
> Any one with success lately or suggestion on how to tackle opening a business checking account with out any government issued personal ID?
> I have read the regulations the banks are obligated to follow for the federal government and federal reserve, and there is nothing there that obligates a bank to demand government issued ID from those who were never issued any; If I am missing anything then let me know
> Any suggestions?
> Any one with any success lately?
- << Previous post in topic Next post in topic >>