Originally Posted by
sdsearch
Please show me where in which Patriot Act it says that.
In this Patriot Act text I found online:
https://www.congress.gov/107/plaws/p...-107publ56.htm
there are 20000+ references to "address" (so I can't look at them all), but zero references to "physical address", zero references to "home address" or even "home", zero references to "residence address" (and the handful of references to "residence" are not talking about providing addresses), and only one reference to "mailing address" (not relevant to this).
So I definitely can't find what you're referring to, but then I don't know what exact language they may have used.
section 326 of the patriot act VERIFICATION OF IDENTIFICATION "At a
minimum, a bank must obtain from each customer the following information prior to opening an
account or adding a signatory to an account: name; address; for individuals, date of birth; and an
identification number, described in greater detail below. To satisfy the requirement that a bank
obtain the address of a customer, Treasury expects a bank to obtain both the address of an
individual's residence and, if different, the individual's mailing address. "