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by digital_voodoo
1495 days ago
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Regulator here, previously in the industry. I'm utterly appalled at how much 'useless'(1) info banks require to provide a service as simple as opening an account. neither the Rgulator/Supervisor nor AML bodies require them to collect so much before providing so little. Most of the time, regulation = proportionality. (1) unless they do data mining, but that's another story. |
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