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Thread: U.S Bank Account?
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Old 14th Feb 2004, 01:41
  #6 (permalink)  
B2N2
 
Join Date: Dec 2001
Location: GA, USA
Posts: 3,239
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Hang on..
How recently were these accounts openend?
I tried with a student in dec03 and the bank was talking about verification letters and a 45 day background check..for "foreign nationals".
They gotta make sure it's not Bin Laden's $$$$$$
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