Forum: Subscriber Discussions 
12-20-2016
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Replies: 7
Views: 1,103  Re: Problems with CitiBank
It's an oversight.
I certainly wouldn't bring it up.
I'm just saying, you can't be angry about a bank following what the Fed says...
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The complete step-by-step guide to get back to selling today!
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Forum: Subscriber Discussions
12-18-2016
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Replies: 7
Views: 1,103 Re: Problems with CitiBank
Then the bank has to comply.
BoA is technically breaking the law if they accepted a PO BOX as your address.
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Forum: Subscriber Discussions
12-18-2016
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Replies: 7
Views: 1,103 Re: Problems with CitiBank
Not sure about Canada, but in the USA, EVERY bank is required to have a RESIDENTIAL address on file due to the PATRIOT ACT.
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