WEIRD BANK REQUIREMENTS

[RubHer Yellow Ducky]

I thought things were WEIRD on the HUMMER FORUM...

BUT

They are WEIRDER at CommerceBank...

My MOM went in a branch today, July 3rd to open a CD for a large amount of money. Their interest rate was 5.7% for 5 or 6 months...

Anyway they would not take her money because the address on her Florida Drivers is a Post Office Box. She lives in the country on a dirt road and her mailbox is 1/2 a mile away and is not secure, hense the Post Office Box.

She can't show them any bills mailed to her address because EVERYTHING goes to the P.O. Box.

ANY LAWYERS here? Is that Legal?

[dеiтайожни]

Sounds like she is up to something shady. Perhaps drug smuggling or money laundering?

[dеiтайожни]

FWIW -- All financial institutions I've done business with for personal accounts do not allow PO boxes and require identification matching the address. However, I can use a PO box when opening accounts under my business.

You might have her look into getting a different mail box service. For example, the UPS Store gives you your own street address/suite number not box number. This should be sufficient.

[RubHer Yellow Ducky]

Originally Posted by dеiтайожни

FWIW -- All financial institutions I've done business with for personal accounts do not allow PO boxes and require identification matching the address. However, I can use a PO box when opening accounts under my business.

You might have her look into getting a different mail box service. For example, the UPS Store gives you your own street address/suite number not box number. This should be sufficient.

She has CD's at maybe 7 other banks opened with the same I.D. and no problems...

only in Florida.

[jmsspratlin]

Freaking Cracker!

[RubHer Yellow Ducky]

Originally Posted by Steve - SanJose

only in Florida.

for sale --- 2 homes in Miami

[RubHer Yellow Ducky]

Originally Posted by dеiтайожни

Sounds like she is up to something shady. Perhaps drug smuggling or money laundering?

She does love getting Patted Down at the airport...