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No such animal in the US. Various anti-crime laws, focused primarily on money laundering for drug and terror organizations, require financial institutions to positively identify their customers.

2006-10-12 23:19:19 · answer #1 · answered by Bostonian In MO 7 · 0 0

All banks have a legal obligation to be able to adequately identify its account holders and keep a proper record of each transaction in accordance with generally accepted accounting principles, therefore, you're not going to find a bank that will open an account for you without having you undergo the proper identification procedures.

2006-10-12 20:36:40 · answer #2 · answered by HoneySuite 5 · 1 0

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