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Old 01-06-2006, 06:29 AM
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Default Re: HSBC Direct $25 Bonus vs Emigrant Direct Bank (Is ING even in the competition?)

Quote:
Originally Posted by TwoNickles
Hmmm, well that's what they told me. We are talking about HSBC aren't we? And we are talking about the Online Savings Account, right? And you are in the US, right? They have to have your taxpayer ID in order to report any interest you earn to the IRS. Sooner or later they have to have it. I don't see how it can be a legit account without it.
Yes.
Yes.
Yes.
: My account is valid and I'm earning interest. Never had to mail anything.

UPDATE: According to this page, new customers may be required to send in a signature card, a check (if 1st deposit is by check) and/or additional documentation. Not sure what criteria is used to determine this though, so YMMV.
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