Residence Address Update

Contrary to what I reported in my address mayhem post, all is NOT well with the bank. They called me a few days later and said the residence address will not work, period. I explained that another rep told me all I needed was a PO Box and the problem would be solved. Not true says this gal.

I gave up and let them close the account. Why not? I have another online bank and will use it until they rebel. Apparently a database exists that lists addresses of RV parks and they are not valid addresses (no matter how long you live there) for banks. I understand they are also lowering the boom on mail drop addresses that look like a residence address.

aThe bottom line here, as outlined by the Patriot Act, if an American Citizen cannot provide a valid residence address (not an RV park or box service with street address) you cannot get a bank account. No problem getting driver’s license, library card, etc.

More information from the following links

Paypal and Patriot Act

General Information

Creative Address Solutions for RV nomads

 

Love note from my online bank:

 

Ally Bank Alert Ally
Hello, Jane Willis Reference #:    ••••8796
We closed your Interest Checking account ending in 1236.
Account Type: Interest Checking
Account Ending In: 1236
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877-247-2559
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