Quote:
Originally Posted by GoodGuy
Hello guys.
I am not asking for a loan, but I went personally to the bank to extract funds from my account. This is the first time I do this in 2 years I have the account with them.
So they looked in the computer and saw all my wires coming in. That's why they asked. Otherwise they would never ever ask anything.
I will try showing them some papers, and ask my sponsor if it is possible to get a paper form them.
But I will also tell the bank that if that is not enough I will stop sending them money. And I don't think they want to stop receiving funds from me.
Now If the Bank close my account, do I get all the money I have in my account?
I think it's time to do a small trip to Switzerland. They never ask you anything about this.
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Because of the Patriot act the banks feel they can ask anything from you when they want. I've been through it before as well. Last summer a bank wanted to close my accounts because i also have an out of state address, all they wanted was proof i was at the address I told them.
Been fine ever since.