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Liabilities of SSN provider

What are the financial/legal liabilities of the person who provided SSN for a non profit account?

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They need to verify you are a real person opening an account due to the patriot act.  once you have the account setup you can setup the business info and taxid and all information will then be tied to that info rather than your social security.

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Square Champion

Best Answer

They need to verify you are a real person opening an account due to the patriot act.  once you have the account setup you can setup the business info and taxid and all information will then be tied to that info rather than your social security.

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