Re: Instant Verification
A lot of companies let things slide even though they really know what's going on.
Change in policy is one thing, but changes in law, or regulations are quite another. If PayPal WANTED to, they could end stealth tomorrow. I feel the federal government, states, and the financial oversight committees have been slowly tightening up controls with respect to KYC/AML and the PATRIOT ACT.
If, and when PayPal or Banks decide to stop allowing account name mismatches, it will almost always be driven by regulatory processes. In other words, blame Congress, your State Legislature, and the FED.
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