Voter-list maintenance work shows non-citizens being removed from voting files. But no record of prosecution for illegal voting. Plus, election bill veto watch update.
Hi Diane, Thanks for your comment and feedback. Please send along details. This sounds like what they use to verify identity for banking services under the Patriot Act:
Under the USA PATRIOT Act, banks, credit unions and some other financial institutions must check the identity of anyone who wants to open a bank account. Federal lawmakers imposed that requirement following Sept. 11, 2001 to combat the funding of terrorist activities. Foreign terrorists who carried out the 9/11 attacks used U.S. bank accounts to fund their mission. (per Forbes article)
I saw a book at my bank last week “2024 DMV ID guidebook.” I asked the manager if I could view the book in the lobby of the bank. She said NO! It was for internal use only. I may switch banks!! I asked my husband to try and find a copy on the internet but he is very busy right now. Do you think this book would be helpful?
Hi Diane, Thanks for your comment and feedback. Please send along details. This sounds like what they use to verify identity for banking services under the Patriot Act:
Under the USA PATRIOT Act, banks, credit unions and some other financial institutions must check the identity of anyone who wants to open a bank account. Federal lawmakers imposed that requirement following Sept. 11, 2001 to combat the funding of terrorist activities. Foreign terrorists who carried out the 9/11 attacks used U.S. bank accounts to fund their mission. (per Forbes article)
https://www.forbes.com/advisor/banking/non-us-citizen-open-bank-account/
I saw a book at my bank last week “2024 DMV ID guidebook.” I asked the manager if I could view the book in the lobby of the bank. She said NO! It was for internal use only. I may switch banks!! I asked my husband to try and find a copy on the internet but he is very busy right now. Do you think this book would be helpful?