Forum Discussion
motorcycle_jack
Sep 06, 2014Explorer II
Great info. I would think the "another contact individual" could the mail forwarding service. But the bureaucrats at Schwab may be like bureaucrats everywhere - often unable (or unwilling) to think.
Clay (WA5NMR), Lee (Wife), Katie & Kelli (cats).
A letter from a lawyer suggesting legal action as they are violating US Banking laws and Patriot Act by their internal audit requirements MIGHT do the trick. Also sending a letter to the states attorney general complaining of unfair practices under 31 CFR 103.121 might also give them some impedes.
BUT I recommend switch to USAA for your banking, loans, brokerage and foreign travel needs - they are the best!
Clay (WA5NMR), Lee (Wife), Katie & Kelli (cats).
A letter from a lawyer suggesting legal action as they are violating US Banking laws and Patriot Act by their internal audit requirements MIGHT do the trick. Also sending a letter to the states attorney general complaining of unfair practices under 31 CFR 103.121 might also give them some impedes.
BUT I recommend switch to USAA for your banking, loans, brokerage and foreign travel needs - they are the best!
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