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  2. Can You Open a Bank Account Without a Social Security Number?

    www.aol.com/finance/open-bank-account-without...

    An ITIN is an Individual Taxpayer Identification Number, and in some cases, it can serve as a substitute for a Social Security number. Officially, an ITIN is a tax processing number issued by the ...

  3. From Choosing Banks to Avoiding Fees: Everything You ... - AOL

    www.aol.com/lifestyle/choosing-banks-avoiding...

    Step 1: Decide on the type of account. Step 2: Choose a bank or credit union. Step 3: Gather the necessary documents. Step 4: Fill out the application (online or in-person). Step 5: Make the ...

  4. Can You Open a Bank Account Without a Social Security Number?

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  5. Customer Identification Program - Wikipedia

    en.wikipedia.org/wiki/Customer_Identification...

    In July 2016, FinCEN enacted new rules regarding beneficial ownership: [2] Financial institutions must collect from the legal entity customer the name, date of birth, address, and social security number or other government identification number (passport number or other similar information in the case of foreign persons) for individuals who own ...

  6. National identification number - Wikipedia

    en.wikipedia.org/wiki/National_identification_number

    For example, the United States developed its Social Security number (SSN) system as a means of organizing disbursing of Social Security benefits. However, due to function creep , the number has become used for other purposes to the point where it is almost essential to have one to, among other things, open a bank account, obtain a credit card ...

  7. Taxpayer Identification Number - Wikipedia

    en.wikipedia.org/wiki/Taxpayer_Identification_Number

    a Social Security number (SSN) an Individual Taxpayer Identification Number (ITIN) an Employer Identification Number (EIN), also known as a FEIN (Federal Employer Identification Number) an Adoption Taxpayer Identification Number (ATIN), used as a temporary number for a child for whom the adopting parents cannot obtain an SSN [1]

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