Posted on 03/02/2007 9:16:57 AM PST by seastay
Top 12 banks that accept the Mexican Matricula
State Farm 877 734 2265
Bank of America 800 242 5722 3
Wachovia 800 Wachovia, 800 922 4684
US Bank (merged withMercantile Bank) 800 685 5065
Bank of The West (BNP Paribas) 866 269 2327
Northern Trust 303 335 1401
JPMorgan Chase 877 682 4273
SunTrust 800 786 8787
Wells Fargo 800 869 3557
Charter One 877 Charter
Key Bank(Key Corp) 888 539 1234
BB&T 800 226 5228
The Justice Department and FBI have concluded that the Matricula Consular is not a reliable form of identification due to the non-existence of any means of verifying the true identity of the cardholder. Matricula Consular cards have been issued upon as little as the word of the person requesting one that they are indeed who they claim to be. The Mexican government has no centralized database to coordinate the issuance of Matricula Consular ID cards. As a result, one person can procure several cards, even under different names.
Therefore, if it is a policy of banks to accept accounts and credit with an anonymous identity, then why should hard working citizens whom for their whole life have tried to maintain a good credit rating, and who are often penalized on their trw for making a late payments of amounts of as small as $10, why would there be any incentive for a citizen to keep an account using their name, when banks will offer an account under an anonymous name?
An anonymous account carries the advantage of no penalty should ones credit rating go bad, one could simply obtain a new Matricula Consular card and open a new account. In fact thats what illegal immigrants are doing now, so what stops the rest of US citizens from doing the same?
This acceptance of the Matricula Consular card needs to be stopped, but if that is the way the game is going to be played, by a majority of these banks then why not everyone get one under any frivolous name they desire, if after all its legal?
These banks do not accept the Mexican Matricula:
Navy Federal Credit Union 888 842 6328
Treasury Bank (see Countrywide Bank) 877 292 2655
Countrywide Bank (Treasury Bank) (Countrywide Financial) 877 292 2655
Sovereign Bank (Sovereign Bancorp) 877 768 2265 Bank of New York 212 495 1784
TD Bank North (TD Bank North Group, Inc)(Hudson United Bank) 800 295 7400
National City 888 622 4932
Commerce Online (Commerce Bancorp) 888 751 9000
M&I Bank (Marshall & Ilsley) 888 464 5463
UMB (UMB Financial Corp) 800 860 4862
AmSouth Bank (AmSouth Bancorporation) (Regions) BANK IS UNDER REVIEW! May be added to Boycott List 800 267 6884
Sky Bank (Sky Financial Group) 866 759 2265
As long as my banking/financial stocks are doing ok...
What happens here is what happens with every loss a bank has. It's just passed on to the paying customers.
Oh good, I do not have to change banks.
Neither do I.
Contacted my bank last week. Bank of America? Got a recording. Left a message for a manager to contact me. Still have heard nothing. Guess I'm changing banks.
Mexicans love Gringos.
One way to help make illegal immigration more unattractive would be to restrict the flow of money back to the home country.
There are any number of anti-money laundering laws, know your customer banking laws, and Patriot Act customer identification laws that are already on the books. These laws could be used to restrict the flow of money since illegals dont have valid social security numbers or for the most part legal drivers licenses.
If you cut off the flow of funds, you defeat one of the major reasons for illegally entering the U.S.
Good to know I won't have to change banks.
Check out this video: http://www.youtube.com/watch?v=RM9uH4XgOmI
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