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Fifth-Third Bank Allowing ILLEGAL ALIENS to Bank...
Fifth-Third Website ^ | 04-08-02 | GRRRRR

Posted on 04/08/2002 4:07:42 AM PDT by GRRRRR

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To: Dialup Llama
I dont know how this step will help illegals. In order to open a bank account you must have either 1) a soc security number or 2) an IRS issued tax ID number.

See my post #19

21 posted on 04/08/2002 5:31:54 AM PDT by Publius6961
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To: Brownie74
What part of undocumented immigrants don't you understand?

Not the point. If they bank they will be tracked and taxed. And possibly deported.

The bank will not actually ask them if they are "undocumented", only ask for a valid Mexican id.

22 posted on 04/08/2002 5:34:01 AM PDT by Salman
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To: one_particular_harbour;Dialup Llama
The INS has no interest in targeting account holders, said Lynn Ligon, an agency spokesman in Dallas.
23 posted on 04/08/2002 5:40:07 AM PDT by Brownie74
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To: Salman
See my post number 23.

Most of these people don't pay taxes. Most are low income and by the time they file, they end up getting most or all of their money back.

Besides, illegal means just exactly what it says. ILLEGAL!!

24 posted on 04/08/2002 5:46:05 AM PDT by Brownie74
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To: jimtorr
Not only 1st-4th 3rd bank. But how many 1st and 2nd banks are there? There must be at least 5 each, so why don't these guys just say their the 15th bank.
25 posted on 04/08/2002 5:48:02 AM PDT by revtown
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To: Trust but Verify
I'm not whining hoss. I pay for the services that I use.

Try contributing something useful if you can.

26 posted on 04/08/2002 5:53:39 AM PDT by Brownie74
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To: fivecatsandadog
Not in the USA.... not until they're here with bonafide, valid, undisputed papers.

Not that I approve of illegal aliens, nor this bank and its sleazy marketing gimmick, but it is true that we Americans can open bank accounts in just about any country that allows it.

Heck, I've had bank accounts in Singapore and Vietnam, of all places.

And there are 100 percent legitimate international banks (e.g., Citibank, HSBC) that will let Americans open accounts in more than 100 countries. You (we, I) can even open a Channel Islands account online, over the Internet (subject to providing followup ID, bank refs, address confirmation, etc).

The illegal alien issue is separate from the notion of banking practices, although there clearly is something wrong with a bank accepting these bogus Matricula IDs.

27 posted on 04/08/2002 6:00:12 AM PDT by angkor
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To: The Scorpion King
You're exactly right. Makes one wonder if that was the purpose. Surely with all the laws and lawsuits we have in this couttry, there should be something the bank can be charged with.
28 posted on 04/08/2002 6:05:21 AM PDT by Dante3
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To: angkor
I also had a small bank account in Central America when I was down there. I banked with Bank of America in Costa Rica. I had no problems because I was there legally. I was not undocumented!!
29 posted on 04/08/2002 6:11:21 AM PDT by Brownie74
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To: Brownie74
You're right of course. But there are two practical problems.

1) Americans currently don't have to prove US citizenship to open a bank account, and could not, given that we don't have (nor do we want) a national ID card. Birth certificates - the only "proof" of native US citizenship (except US Consular documents) - are not acceptable ID because they are easily forged.

2) As I mentioned, anyone can open an offshore account with Citibank or HSBC or many other banks regardless of their visa status anywhere in the world. E.g., you can open an account from Costa Rica whether your Costa Rican visa is current or not. All you need is proof of your residence address, and again that is a separate issue from your visa status.

So in the end the only solution here - barring wholesale changes to the US and international banking systems - is a ruling from the Treasury Dept. or DoJ that Matricula IDs are not to be accepted for identification in the United States.

30 posted on 04/08/2002 6:29:43 AM PDT by angkor
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To: Brownie74
All this does is make it easy for the people to send their estimated 9 billion dollars a year back to Mexico.

AS IS THEIR RIGHT!!! ARE YOU A COMMUNIST WHO BELIEVES PEOPLE DON'T HAVE THE RIGHT TO DO WITH THEIR MONEY AS THEY PLEASE?

Funny, when did Free Republic become "Stalinist Republic?"

31 posted on 04/08/2002 6:29:52 AM PDT by Clemenza
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To: Clemenza
If these people are legal, I could care less what they do with their money. But if you notice, the article refers to "undocumented immigrants". As such, they have no rights here.

For all I care, you can take your money and use it to fire off the mesquite in your BBQ. Comprende?

32 posted on 04/08/2002 6:39:25 AM PDT by Brownie74
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To: Brownie74
I wish I had "money to burn" or to send to relatives.

I agree that we should put pressure on said bank to alter its policies (it has worked for the Gays!). Nevertheless, we should also go after our neighbors who hire the illegals.

33 posted on 04/08/2002 6:42:13 AM PDT by Clemenza
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To: angkor
....that Matricula IDs are not to be accepted for identification in the United States.

The Matriculas are as worthless as the paper they are printed on. I would like to see them not accepted as ID but the government is caving in to pressure from Hispanic activist groups.

When I opened my last account with a bank, I had to have proof of residency etc. I had to show my drivers license and Social Security card. I also always carry a certified copy of my DD-214 with me. That carries a lot of weight.

34 posted on 04/08/2002 6:49:30 AM PDT by Brownie74
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To: Clemenza
....we should also go after our neighbors who hire the illegals.

I agree - and we can do so. The laws are already on the books. Why isn't our government enforcing the laws and the Constitution of the United States?

35 posted on 04/08/2002 6:53:02 AM PDT by Brownie74
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To: GRRRRR
Sorry, but couldn't find an email or fax.

They have an 800 telephone number. 1-800-972-3030. They also have a "contact us" link on their site. Just click on your link and then click contact us. That will put you in contact with the Fifth Third (world) Bank.

36 posted on 04/08/2002 7:22:38 AM PDT by Brownie74
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To: angkor
but it is true that we Americans can open bank accounts in just about any country that allows it.

That's correct. And as long as "we Americans" don't jump the border of said country via the undercarriage of a motor vehicle, cross the border with a fraudulent visa/ID, or continue to stay in that country with an expired visa, we will likely continue on with that priviledge. I have nothing against foreigners investing their money in our banks. I am against foreigners being here ILLEGALLY and against anyone or anything tolerating their presence here. Period.

37 posted on 04/08/2002 7:37:57 AM PDT by fivecatsandadog
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Comment #38 Removed by Moderator

To: PRS
Right on...
39 posted on 04/08/2002 8:01:19 AM PDT by fivecatsandadog
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To: GRRRRR
Why don't they just get it over with and name it the Third World Bank?
40 posted on 04/08/2002 8:14:16 AM PDT by DoughtyOne
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