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Updated over 5 years ago on . Most recent reply

Clarence Gong's profile image
Clarence Gong's profile image
Clarence Gong
  • Rental Property Investor
  • from China
  • Member since Jan 4, 2019
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Clarence Gong's profile image
Clarence Gong's profile image
Clarence Gong
  • Rental Property Investor
  • from China
  • Member since Jan 4, 2019
Connect
Clarence Gong
  • Rental Property Investor
  • China
10
Votes |
67
Posts
Foreigners Buying in the USA

OMG! The bank shutdown my business account under PATRIOT ACT!

Clarence Gong
  • Rental Property Investor
  • China
Posted

I was told by this bank in Cleveland that they couldn't verify the identity of my LLC and closed my account under PATRIOT act.
They would not open it without verifying it at the first place. I thought. 
Could anyone give me some help on this?

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