Re:The Secret Weapon Hackers Can Use to Dox Nearly Anyone in...
by hospitalJail on Tuesday August 22, 2023 @11:43AM
(#37224384)
As much as WFH is a thing forever, whenever I do high stakes things, they require me to come in + show my drivers license.
Seems like there are basically no exceptions when it comes to banking.
Re:The Secret Weapon Hackers Can Use to Dox Nearly Anyone in...
by landemva on Tuesday August 22, 2023 @12:34PM
(#37225142)
> basically no exceptions when it comes to banking.
That depends on your megabank. KYC and what staff will do over the phone is about relationships. I get things done over the phone at local credit unions and even mid-size regional banks. Banking and identity regulations allow a lot to happen, and your personal relationships make a difference.
The back offices of mega-banks generally prevent personal service. Choose a different banker.
From what I can tell, SSN is still somehow considered a form of identification in the US.
Edit: Commented too early.