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Subject: Internetworkers: http://www.ibiblio.org/internetworkers/
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- From: "Alan MacHett" <machett AT ibiblio.org>
- To: internetworkers AT lists.ibiblio.org
- Subject: Re: [internetworkers] patriot act in banking?
- Date: Fri, 19 Dec 2003 18:53:02 -0500 (EST)
stranger fish...
http://www.citizenreviewonline.org/june_2002/fbi_scrutinizing.htm
http://home.houston.rr.com/thescubaguy/News/FBIAlert.html
http://www.cnn.com/2002/US/05/24/scuba.terrorist.alert/
Scott Lundgren said:
>
> I just called my bank to cancel an extra ATM card they sent and as part of
> the identity verification process (name, account #, DOB, SSN) the customer
> service rep asked "as part of the Patriot Act, are you a US citizen?"
>
> Of course when I asked for what part of the act the bank was complying
> with
> the rep didn't know. I know there were extra know-your-customer
> regulations
> that were in the Patriot Act, but does anyone know what specific
> regulation
> from the Patriot Act a bank would fall under for such a routine
> transaction
> ?
>
> - SL
>
-
[internetworkers] patriot act in banking?,
Scott Lundgren, 12/19/2003
-
Re: [internetworkers] patriot act in banking?,
David R . Matusiak, 12/19/2003
- RE: [internetworkers] patriot act in banking?, Scott Lundgren, 12/19/2003
- Re: [internetworkers] patriot act in banking?, Jeremy Portzer, 12/19/2003
-
Re: [internetworkers] patriot act in banking?,
Alan MacHett, 12/19/2003
- Re: [internetworkers] patriot act in banking?, Alan MacHett, 12/19/2003
-
Re: [internetworkers] patriot act in banking?,
David R . Matusiak, 12/19/2003
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