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Questions from my US Bank about International Transfers?

sqwakvfr
in Jobs, Economy, Banking, Business, Investments

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On 10/20/2021 at 4:35 AM, SCOTT FITZGERSLD said:

nothing personal against you, allthough indeed very annoying and disturbing.

Obama's heritage.

Actually George W. Bush, but do continue.

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    • david555
      david555

      I had those questions also sometimes to from my European banks, it is requirement from governments by internationally money laundering  rules , more called by banks as "know your customer " document 

    • Lemsta69
      Lemsta69

      this is the new reality mate so better get used to it . KYC, AML/CTF, SoF, FATCA, FBAR. it makes your bloody head spin! ????

    • connda
      connda

      The non-dramatic answer would have been: 1. Yes I do, and 2. a portion of my monthly pension funds or IRA withdrawal on a money basis which will be approximately $nnnn dollar a month to cover livi

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