Opened New Money Market Account- Government Required Questions?
Thread created 06-02-2025 by danicole
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2 Replies
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Be very careful when you answer these questions because if you say no to one of them and then later down the road actually do it, they can put a fraud alert out for suspicious activity and you could...
Opened New Money Market Account- Government Required Questions?
Thread created 06-02-2025 by danicole
0 Score
2 Replies
912 Views
I just opened up a new Huntington Money Market account because they were offereing 4.33% interest. I transferred a decent amount into it from another bank. When I logged in this morning to see if it...
Opened New Money Market Account- Government Required Questions?
Thread created 06-02-2025 by danicole
0 Score
2 Replies
912 Views
I think it's pretty common for Know your customer compliance. The days are gone when you didn't even need ID to open a bank account, but you can take comfort that the government will always be...
