why do banks need an extra day to process paychecks after ‘bank holidays’ when almost everything is automatic/digital?
In: 3758
If you have a really common name, or sorry to say, a common middle Eastern name, there is a good chance you are getting flagged on the OFAC list when dealing with banks. This makes it go into like extra checks to make sure you are who you are. The OFAC list is to prevent like terrorist and money laundering and stuff like that. FYI for people.
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