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#2145692 - 09/12/17 06:16 PM No SSN or ITIN
Bankwoman1 Online
Diamond Poster
Joined: Dec 2015
Posts: 1,046
Midwest
We currently open accounts for foreign customers who do not have a SSN or ITIN. We are thinking about changing our procedures. Can we change our procedures to refuse to open an account it the customer does not have a SSN or ITIN?

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#2145696 - 09/12/17 06:31 PM Re: No SSN or ITIN Bankwoman1
rlcarey Online
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rlcarey
Joined: Jul 2001
Posts: 83,227
Galveston, TX
Sure you can. Many banks do.
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#2145720 - 09/12/17 07:36 PM Re: No SSN or ITIN Bankwoman1
Bankwoman1 Online
Diamond Poster
Joined: Dec 2015
Posts: 1,046
Midwest
Thanks Randy!

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