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"Presidential" Bush's Patriot Act
Posted 30 August 2005 - 12:59 AM
Posted 30 August 2005 - 01:12 AM
I am surprised that you did not have problems with Netbank. I got impression that Netbank CS reps are extremely suspicious when it comes to customer identity. Read, for example, the 3d post in this thread: http://ibankdesign.c...p?showtopic=229
Posted 30 August 2005 - 01:35 AM
Posted 30 August 2005 - 02:08 AM
I experienced the address change problem with Meadows Credit Union. To proceed with my application, they needed to verify a few things. They asked for a copy of my NYC driverís license, social security card, and a utility bill with my current address.
I wised up and used my previous (Berkeley) address with NetBank and AmboyDirect. I changed my previous address to NYC address immediately after they opened my accounts. But, of course, I have the post office forward my mail to NYC. Just in case they send stuff to the Berkeley address.