Knowing your customer

Trei, Peter ptrei at rsasecurity.com
Thu Dec 7 07:20:28 PST 2000



> R. A. Hettinga[SMTP:rah at shipwright.com] wrote
> You're thinking of something else, but you're close enough. For instance,
> there are laws in most jurisdictions about requiring a social security
> number to open a bank account....
> 
Are you saying that a visiting foreigner can't open a bank account in the
US?
I'd be quite suprised if this is the case. 

Peter Trei





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