Thread: Wire question
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Old 04-09-2006, 01:52 PM  
3M TA3
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Join Date: Aug 2005
Location: So Cal
Posts: 2,972
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.

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.
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