Legal Question in Banking Law in California
I recently changed my mail service. My bank sent me a letter stating they will restrict access to my accounts unless I give them a home address. Given that the bank has had 3 major data breaches in recent years I am reluctant. They state my home address is required by law as part of the Patriot Act. Is it?
Asked on 9/07/15, 8:37 pm
1 Answer from Attorneys
A physical address is required by the Patriot Act. It can be home or office, but not a mailbox service or PO box.
Answered on 9/08/15, 8:31 am
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