PBArmy Posted July 28, 2020 Report Share Posted July 28, 2020 I've been with USAA for over 40 years. But now they claim that the Patriot Act precludes them from doing business with me due to my PMB in Sioux Falls, SD (that I have had for over 7 years.) Here's the gist: "What You Need to Know Section 326 of the USA PATRIOT Act requires USAA Federal Savings Bank to obtain, verify and record personal data such as your name, address, date of birth, Social Security or Taxpayer Identification Number and other information that allows us to identify you. You have been identified as requiring a valid physical, residential address. The physical address must not be a P.O. Box or other mail-receiving address (commonly referred to as Commercial Mail Receiving Agency), even if it appears as a street address. This is separate from your mailing address, which may be a P.O. Box or commercial address. Your physical address and mailing address do not need to be the same. Mail will continue to be delivered to your listed mailing address." Any advice?? Quote Link to comment Share on other sites More sharing options...
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