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Banking questions:

 
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RJjr



Joined: 17 Aug 2006
Location: Turning on a Lamp
PostPosted: Thu Apr 26, 2007 10:06 pm    Post subject: Banking questions: Reply with quote
I think I remember reading that it was illegal to have a bank account open when you're not here on a visa any longer. Is this true?

I know some people do it, but the next time I'm in America, I'm sending money out and don't want to wire it to an "illegal" account considering that banks in the US have to fill out Suspicious Activity Reports when anyone wires over $9,000 or maybe $10,000.

Has anyone had any experiences? Has anyone here ever opened an account in Singapore without being a resident there?
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