Forum Discussion

puttd's avatar
puttd
Explorer
Mar 01, 2016

Avoid Fidelity if you want to see your $$ again

Closed on the house earlier this week as part of going full time. Fidelity has a number of new account bonuses available and so I opened an account and transferred the proceeds of the house sale (six...
Sam_Spade's avatar
Sam_Spade
Explorer
Mar 08, 2016
blangen wrote:
but that leaves YOU on the hook with the Feds.


You may have to answer a few questions but even that is unlikely as they rely mostly on reports from financial institutions. If the bank doesn't report, no problem.

You are "on the hook" for nothing.

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