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The Money Mustache Community
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Ally asking for occupation/employer
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Topic: Ally asking for occupation/employer (Read 2313 times)
lilsaver
5 O'Clock Shadow
Posts: 55
Ally asking for occupation/employer
«
on:
November 21, 2020, 10:34:58 AM »
Do you have an Ally account? I noticed that they are now asking for my occupation, and my employer name to "comply with regulations." Anybody know what this is about?
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Paul der Krake
Walrus Stache
Posts: 5854
Age: 16
Location: UTC-10:00
Re: Ally asking for occupation/employer
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Reply #1 on:
November 21, 2020, 10:49:33 AM »
KYC laws. Not unusual.
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Sibley
Walrus Stache
Posts: 7428
Location: Northwest Indiana
Re: Ally asking for occupation/employer
«
Reply #2 on:
November 21, 2020, 10:57:08 AM »
The banks have a lot of regulations to comply with to help combat money laundering. This is pretty standard, and I'd be more surprised if they hadn't asked before and you just forgot.
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mozar
Magnum Stache
Posts: 3503
Re: Ally asking for occupation/employer
«
Reply #3 on:
November 21, 2020, 02:53:51 PM »
Not unusual. I just say unemployed and in salary "123"
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The Money Mustache Community
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Ally asking for occupation/employer