Sharing is Caring!
www.ally.com/resources/pdf/bank/ally-bank-obsa.pdf
This has to do with the 314b regulations for know your customer. How it works is that once a bank signs up to the 314b database they can contact other banks to get information about a customer.
Basically like Carnage says above, it makes the banks responsible for knowing what their customers are up to.
CTE
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