07-04-2007, 06:14 AM
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Hummer Guru
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Join Date: Dec 2005
Location: In a FREE U.S.A. where Marxism, Socialism & Communism is not allowed !
Posts: 5,485
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Re: WEIRD BANK REQUIREMENTS
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Originally Posted by dеiтайожни
FWIW -- All financial institutions I've done business with for personal accounts do not allow PO boxes and require identification matching the address. However, I can use a PO box when opening accounts under my business.
You might have her look into getting a different mail box service. For example, the UPS Store gives you your own street address/suite number not box number. This should be sufficient.
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She has CD's at maybe 7 other banks opened with the same I.D. and no problems...
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