Timeline for I live in Taiwan. A major US bank wants me to close my checking account, what should I do?
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| Sep 24, 2021 at 14:00 | history | edited | Nobody | CC BY-SA 4.0 |
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| Sep 24, 2021 at 13:54 | history | edited | Nobody | CC BY-SA 4.0 |
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| Sep 24, 2021 at 11:46 | comment | added | Nobody | @DavidSupportsMonica Please see Wells Fargo's announcement linked at the end of my updated question. This question is not for me only, it's also for all expats who are Wells Fargo account holders and have no US address. It has nothing to do with your guess about FATCA. (unless you can convince me that is the case.) | |
| Sep 24, 2021 at 4:41 | history | edited | Nobody | CC BY-SA 4.0 |
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| Sep 24, 2021 at 4:06 | history | edited | Nobody | CC BY-SA 4.0 |
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| Sep 23, 2021 at 20:09 | answer | added | Rupert Morrish | timeline score: 3 | |
| Sep 22, 2021 at 13:20 | history | undeleted | Nobody | ||
| Aug 13, 2021 at 13:19 | history | deleted | Nobody | via Vote | |
| Jul 21, 2021 at 9:07 | history | edited | Nobody | CC BY-SA 4.0 |
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| Jul 19, 2021 at 14:58 | comment | added | DavidRecallsMonica | Doesn't matter. It's their call, and they're looking at more than just you as a single customer. If you can talk them into keeping you, your account may survive. If you can't talk them into it, it wont. | |
| Jul 19, 2021 at 14:36 | comment | added | DavidRecallsMonica | You do the right things by filing correctly, but the bank doesn't want to be liable if you don't file correctly in the future. Running afoul of FATCA is not trivial for the bank. Unfortunately for you, it is the bank's call to take or decline this risk. | |
| Jul 19, 2021 at 4:00 | history | edited | Nobody | CC BY-SA 4.0 |
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| Jul 19, 2021 at 3:55 | history | edited | Nobody | CC BY-SA 4.0 |
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| Jul 18, 2021 at 15:10 | history | edited | Nobody | CC BY-SA 4.0 |
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| Jul 18, 2021 at 14:51 | history | edited | Nobody | CC BY-SA 4.0 |
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| Jul 18, 2021 at 14:00 | history | edited | Nobody | CC BY-SA 4.0 |
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| Jul 18, 2021 at 13:33 | history | asked | Nobody | CC BY-SA 4.0 |