Montana Owners Club - Keystone Montana 5th Wheel Forum - View Single Post - Full Timer Physical Address / Credit Card Dilemma

TenOC · 10-31-2023, 08:04 AM

31 CFR 1020.220(a)(2)(i)(A)(3). For an individual: a residential or business street address, or if the individual does not have such an address, an Army Post Office (APO) or Fleet Post Office (FPO) box number, or the
residential or business street address of next of kin or of another contact individual.

The ANOTHER CONTACT INDIVIDUAL can be the office manager of the mail forwarding service.

Or the Business street address.

But WF has been is so much trouble with bank regulators they may have their special rules. I have 5 different investment account and one for checking/credit card/bill pay with Fidelity with no problems.

10-31-2023, 08:04 AM	#8
TenOC Montana Fan Join Date: Feb 2021 Location: Burns Posts: 129 M.O.C. #28210	Regulatory Requirements for Customer Identification Programs 31 CFR 1020.220(a)(2)(i)(A)(3). For an individual: a residential or business street address, or if the individual does not have such an address, an Army Post Office (APO) or Fleet Post Office (FPO) box number, or the residential or business street address of next of kin or of another contact individual. The ANOTHER CONTACT INDIVIDUAL can be the office manager of the mail forwarding service. Or the Business street address. But WF has been is so much trouble with bank regulators they may have their special rules. I have 5 different investment account and one for checking/credit card/bill pay with Fidelity with no problems.