Urgent Question - Compliance Pre-Clearance and Household Members
TLDR: Family refusing to disclose their accounts under a "household" code for work.
Any help and insights would be appreciated.
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Could you please reveal the firm name? I am fearing that my bank may ask me to disclose and I may be in a simlar situation.
I'd say that the biggest question is what country you are in. This is standard operating procedure in the US. We've got other rules like being unable to short and minimum securities holding periods.
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