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Originally Posted by SmokeyTheBear
or better yet why not just ask for that information when the account is opened ( because then they couldnt sit on loads of cash from accounts who didnt have those documents when they signed up with the account , and will take them time to get the documents . )
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It would make opening an account much more of a pain in the ass for everyone. And think about how many people who open an account and then never use it, or how many people open an account, but never ever come close to $5000
Requiring all that info up front would probably be overkill