Re: Anonymous payment scheme
17 Dec
2003
17 Dec
'03
11:17 p.m.
At 09:45 AM 1/3/95 -0800, Hal wrote:
... As I wrote, banks are required to get SS#'s for depositers right now, and I wouldn't expect that to change any time soon. If anything, the trend appears to be towards more tightening rather than less. ...
Isn't that only a requirement on interst-bearing, or potentially interest-bearing, accounts?
--Paul J. Ste. Marie pstemari@well.sf.ca.us, pstemari@erinet.com
Yes, but the account form will have a place for it anyway and the account opening person will demand it. My experience a few years ago was that I had to go to an officer and point out that the account was not interest bearing and so the SS# was not required in order to get the account opened without it.
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RGRIFFITH@sfasu.edu