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To: Revel
Can anyone confirm this?

Does anyone know of other banks doing this?

2 posted on 02/22/2002 2:16:05 PM PST by El Sordo
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To: El Sordo
I think all banks will turn money over to the IRS.
3 posted on 02/22/2002 2:44:21 PM PST by jlogajan
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To: El Sordo
Even better, your bank will turn over your records to the IRS, Department of Treasury or your Attorney General WITHOUT your permission in order to determine if you are a deadbeat dad. Your bank may not even determine whether you are a deadbeat or not before it turns over your banking records - it may just turn then over in their entirety like some smaller banks do in California.

I bet you didn't hear Bill Clinton talking up this DOT regulation while he was busy taking other public records like vehicle registrations or drivers licenses out of the public domain. So goodbye to the 4th Amendment, its search and seizure without even as much as a bogus court order.

4 posted on 02/22/2002 2:45:23 PM PST by bpjam
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To: El Sordo
I would say that anyone who has recently opened an account with them could check out the reference to there agreement with the bank which is stated in the article. This would be some indication as to the accuracy of this article.
5 posted on 02/22/2002 2:46:34 PM PST by Revel
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