Originally Posted by pscolari
Sounds about right. Seems to be the bank's effort to comply with "Know Your Client" rules against money laundering.
makes sense. I jsut don't want to get dragged into anything - I don't want to have to prove to anybody that we are clean, the cost of proving it would probrably be high.
GQ - my wife is part of the jewish colomian community, and she moved to israel when she went to college.