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from what i understand the Patriot Act says a bank must verify information before opening an account.-- Id SS card EIN number for business. What if the business has been suspended by the Secretary of State..? Is the bank allowed to still open the account even if it is suspended ? A business under suspension can not to do business of any kind, so I just don't understand how a bank can open an account for said business and if this is legal under Patriot Act.HOA has been stolen by an individual who has opened a bank account under associations name. She has obtained checks, atm card, credit cards and much more. I would like to shut down bank account but have been unable to since 2011. This is a 55+ community and I'm afraid we as homeowners will eventually lose are homes due to the damage/debts she is causing. I live in Riverside County CA, if you can stop this lady please call me with a quote to retain you. Thank you