I was recently employed by a big name bank. Their policy says that I have to disclose all of my trading accounts and everyone I live with. I currently live with parents, but they are unwilling to give me the details of their trading accounts so I can disclose.
What can I do? I really don't want to get fired, but it looks like I have no choice.
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you can Venmo all of it to me
iirc it is only the ones you have control over. could depend on the bank tho
Any banks you know of that are that strict enough to make you disclose the ones you don't have control over?
Check with your compliance team that you're understanding the meaning of "household" correctly. It is not necessarily "everyone you live with" (think about people that live with random roommates).
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