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Topic: Eu Citzens Banks Accounts Can Be Blocked in January (Read 575 times)

legendary
Activity: 1946
Merit: 1007
EU citizens with a USA passport maybe? The USA has nothing to say about our bank accounts at all. No matter how bad they want it.

They can't even get data from companies here unless they really try, do you honestly beleive they can block bank accounts..
legendary
Activity: 1540
Merit: 1003
I don't think that Eu citizens banks accounts will be blocked, do you have the source of it? It's hard to believe but if banks ask you some question it wouldn't be a problem, but if they block then it will affect global crisis.
sr. member
Activity: 281
Merit: 250
The FACTA thing is real. I had to go through the hoops yesterday when opening a new acct.
newbie
Activity: 57
Merit: 0
Proof or delete this thread.
Pab
legendary
Activity: 1862
Merit: 1012
Eu Citzens  Banks Accounts Can Be Blocked in January.Why Facta.USA is actively looking for  for USA residents in EU
From January many EU citzens will receive questions from his banks about diffrent things.If thay will not answer his accounts will be  blocked.Many of questions may hurt EU privacy policy,there is not any guidliness for that questions,anybody can  receive.Many people will not answer becouse of privacy policy and becouse there is many warnings about hackers who are stealing private  data

It is becouse of Facta,EU Comission agree  that
I know that  from polish financial press so i will not post you link to article

If EU citzens banks accounts will be blocked becouse of that,what will happen
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