Hmm, Got both a call and email from M&T bank about my NFA trust account. I've had a couple large deposits & immediate withdrawals recently. Seems I've gotten someones attention and they now need more personal information. The nice lady explained due to the Patriot act she needed my source of income (employed, so she asked for employer) and net worth broken down into liabilities and assets. Now the ranges for net worth are really broad so Im not going to have to go to an accountant and figure it out to the penny but still have to go do some math and get back w/ them on the answers. Searching the web this seems typical for brokerages and banks to have to request. I simply thought the questions alone were 'interesting'. Im sure I automatically triggered what appears to be a (poorly run) money laundering scheme.
Yet one more 'list' Im on...
Yet one more 'list' Im on...