I guess that if I want to be able to get my money out of this "bank" I'll have to give them some answers. I don't recall having to provide this sort of information when opening accounts at other institutions. Has anyone else encountered this variety of nonsense? I'm tempted to yank my funds out now, but they are paying 6% untill sept 28th.
As part of your initial application, we did not receive information regarding your current employer, occupation or position. In many cases, this is because you have a status of retired, unemployed or self-employed. We are updating our records as part of our on-going due diligence to be compliant with our standards to support the USA Patriot Act.
Please provide us with your previous employer, occupation and position by sending an email with this information to firstname.lastname@example.org
. If this information is not received within 30 days, a hold will be placed on your account(s), restricting all deposits and withdrawals to the account(s). Your immediate attention to this matter is appreciated.
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