Quote:
Originally Posted by CyberClaire
I would assume the USA has tens of thousands of bank accounts with multi-million dollar balances....I dont think they just go around freezing accounts unless they have good reason to see something that makes them feel the need to investigate.
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Btw do foreign citizen can open bank account at all?I know you cant open it online,so i have partial usa bank account(i can receive ach and usa domestic wire but account is in other name).And i received once some weird letter about tax but didn't understood anything,i wonder will usa tax me anyway even if i am not us citizen.