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Exactly why is Bank of America Asking Customers About Their Citizenship?

Exactly why is Bank of America Asking Customers About Their Citizenship?

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The reports began trickling in to online discussion boards and neighborhood news, starting in 2017. The stories all followed roughly the same pattern: Bank of America sent a customer a notice demanding details about their citizenship—and if they refused to answer, their accounts were promptly frozen from Reddit to The Kansas City Star, Washington to New York.

Away from united states of america, this really is an ordinary training. A large number of nations have actually consented to the most popular Reporting Standard directed at fighting taxation evasion, and started gathering citizenship information as an element of that work in 2017. (more…)