“It cannot be fixed.” “So what you’re telling me is the bank has a customer, and you’re happily providing services to him, and you cannot verify his identity.” “Right.” “Do you want to be the one to explain that to your regulator?” “... Oh.” “Indeed.”
-
-
Show this threadThanks. Twitter will use this to make your timeline better. UndoUndo
-
-
-
"We are dropping you as a customer." Curses.
-
That is surprisingly difficult here! Partly for regulatory reasons and partly for culture of banking, after you’re in the circle of trust it takes an act of God to get you out.
- 8 more replies
New conversation -
Loading seems to be taking a while.
Twitter may be over capacity or experiencing a momentary hiccup. Try again or visit Twitter Status for more information.