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Old 04-30-2021, 01:09 PM   #15
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Originally Posted by Old-Biscuit View Post
WE 'domicled' in SD
BOA was our original banking institute and remained so....absolutely no issues with BOA or any other financial institute

As mentioned above....
Set up YOUR own address vs family
Family would have to forward your mail, deal with any issues etc.

Get your Own address be it in TN or TX or FL or anywhere else you which to claim as your 'home' then register your vehicles, register to vote, set up your Insurances (vehicle/medical), change of address to ALL parties, set up on-line banking for ALL reoccurring billing
Nice thing about mail-forwarding service...junk mail---you can get rid of that

We had so little snail mail that we only had to have any mail forwarded roughly 3X a year
They would notify us of 'important' mail so it made FTng so simple
does your address look like this
888 E 888 st , Sioux falls S.D pmb 8888 ste 888
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Old 04-30-2021, 01:29 PM   #16
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Originally Posted by Billett Bee View Post
does your address look like this
888 E 888 st , Sioux falls S.D pmb 8888 ste 888
Nope
1st address was
Our Name
3700 S. Westport Ave #XXX
Sioux Falls, SD 57106

Then we 'moved'
Our Name
514 Americas Way #XXXX
Box Elder SD 57719-7600

Neither address cause any concerns with BOA, Investment Group, Retirement Institute.
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Old 04-30-2021, 02:44 PM   #17
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Originally Posted by Billett Bee View Post
does your address look like this
888 E 888 st , Sioux falls S.D pmb 8888 ste 888
... and that's the problem. Escapees, Livingston, TX gave us a street address and #....; not pmb, ste.
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Old 04-30-2021, 03:42 PM   #18
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... and that's the problem. Escapees, Livingston, TX gave us a street address and #....; not pmb, ste.
There's the problem, your right. I dont always put down the whole address though and i omit the pmb and suite numbers, and BOA still said that its a buisness address and won't accept it, so I don't know.
I can type in 888 E 45th st Sioux falls S.D 88888, and all places will accept that except (our) BOA, they actuelly pull up the address to see that it's a buisness address.
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Old 04-30-2021, 07:26 PM   #19
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We have had our Escapee's address since 2006 and have banked continuously with BOA for ALL of that time. Is this a new account? Have you not had an ongoing relationship with BOA over a period of time?
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Old 04-30-2021, 08:21 PM   #20
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We have had our Escapee's address since 2006 and have banked continuously with BOA for ALL of that time. Is this a new account? Have you not had an ongoing relationship with BOA over a period of time?
20 years in Knoxville tn with BOA
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Old 05-01-2021, 06:09 AM   #21
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20 years in Knoxville tn with BOA
USAA wouldn't accept our mail forwarding address either even though we've been banking with them for 30 years. It has to do with rule changes as a result of the whole banks too big to fail thing. They said just give us a relative or a friends address and that all correspondence will still go to my mailing forwarding address. They just need a check in the box to comply with the rule changes.
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Old 05-01-2021, 10:36 AM   #22
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Originally Posted by Billett Bee View Post
20 years in Knoxville tn with BOA
Did you do the change of address on line, or with a person, etc.? Sometimes it is when opening a new account/in person doing the changes that the steps the person has to check come up. A lot of this came about in the past 5-10 years as a result of the recession in '09. When doing the online change of address, with no people involved, it seems to be easy to do. We've opened new accounts with Vanguard, but we have had a relationship with them for 30 years. Did online changes whenever we moved, just like we did in '06 when we 'moved' to Livingston. And we bought a new car and took out a loan 2 years ago in Mesa with a new bank. Never had a problem, but again, they used the Mesa address to set up the account and then I changed it online later. So I wonder if that isn't part of the problem with some bank - having boxes for a person to check and once established, then the computer system sees one is "known" and accepts any changes as long as the KNOWN flag is there.
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Old 05-01-2021, 10:59 AM   #23
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Originally Posted by Barbaraok View Post
Did you do the change of address on line, or with a person, etc.? Sometimes it is when opening a new account/in person doing the changes that the steps the person has to check come up. A lot of this came about in the past 5-10 years as a result of the recession in '09. When doing the online change of address, with no people involved, it seems to be easy to do. We've opened new accounts with Vanguard, but we have had a relationship with them for 30 years. Did online changes whenever we moved, just like we did in '06 when we 'moved' to Livingston. And we bought a new car and took out a loan 2 years ago in Mesa with a new bank. Never had a problem, but again, they used the Mesa address to set up the account and then I changed it online later. So I wonder if that isn't part of the problem with some bank - having boxes for a person to check and once established, then the computer system sees one is "known" and accepts any changes as long as the KNOWN flag is there.
We've done everything online to eliminate the middle man screw ups.
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Old 05-01-2021, 11:09 AM   #24
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We start our fulltime adventure in June. Our daughter is graduating college and moving to Nashville. We thought about just using her address as our home address instead of using Escapees and claiming a domicile.

Is there any downside I'm missing? Tennessee does not have state income tax. I'm still working, but remotely.

Is using a family member's address as your own a common thing to do?

Thanks!
O! Yes!
Daughter or her significant other steals your identity; then take all your money and your dream ends.

Use her address for your physical address. Then get a UPS box. You can have them send you your mail wherever you are - fast, easy, safe.
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Old 05-01-2021, 11:35 AM   #25
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USAA wouldn't accept our mail forwarding address either even though we've been banking with them for 30 years. It has to do with rule changes as a result of the whole banks too big to fail thing. They said just give us a relative or a friends address and that all correspondence will still go to my mailing forwarding address. They just need a check in the box to comply with the rule changes.
It's the money laundering provisions of the Patriot Act (see page 480 bottom right column of Anti-Money Laundering Programs).

As part of this provision's CIP (Customer Identification Program), the bank's CIP needs either your residential address or the address of a next of kin or a contact person. That's it.

If you run afoul of some front-line bank rep, then ask to speak to someone in the bank's Compliance Department. Someone in that department should know about this provision.
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Old 05-03-2021, 12:37 AM   #26
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We use a family members address and it works great. Most everything we do is online, so there is very little mail that isn't junk. If we're sitting still for a while and we can get mail delivered, they just stick all the mail in an envelope and send it to us. If it looks like we have something important, they'll open it and send a copy via text. Our packages are sent to where ever we are. Can't think of a downside.
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Old 10-13-2021, 01:15 PM   #27
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Follow up to previous questions

I realize this post is a few months old, but I am wondering what happened in the end? I plan on changing domicile from CA to SD in Dec 2021. Been WF, Chase and Cap client 20 yrs, in your experience, what and who accepts PMB address from a mail forwarding provider?
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