Author Topic: Ally asking for occupation/employer  (Read 921 times)

lilsaver

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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?

Paul der Krake

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Re: Ally asking for occupation/employer
« Reply #1 on: November 21, 2020, 10:49:33 AM »
KYC laws. Not unusual.

Sibley

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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.

mozar

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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"

Treb3

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Re: Ally asking for occupation/employer
« Reply #4 on: November 30, 2020, 06:47:57 PM »
Vanguard required information on my occupation and employer info also.