6/22/2023 0 Comments Chase online myaccounts![]() Plus in this day and age, anything "unusual" may well trigger internal "know your customer" rules. But why wouldn't they have similar concerns/restrictions, etc. So if you've been opening several within the last (one?) year, that's probably going to cause a flag to go up somewhere.Īlthough this could easily happen with charge cards, I haven't heard of it with bank accounts. I think you may have just answered the question: The banks probably share certain information, such as opening/closing accounts. They say I can keep it but can’t open any bank accounts. I’ve had a Chase credit card for a while now. The only thing I could imagine is I’ve opened a few bank accounts with other banks in the last year to get some promos. This was really a waste of time and effort for everyone involved.) Since I didn't hop on the request soon after I was asked, the 30-day window closed and I was no longer able to add my signature to the account, even though I was listed as trustee! (Eventually, we were both able to meet at another branch, open a new checking account and transfer the funds. None wanted to talk to me unless I made an appointment, but no-one would answer their phones since all spare reps were busy spraying disinfective and wiping down railings and counters every time a customer moved into the teller window area! Some branches insisted my sister come in with me (which is ridiculous if we had lived in different states, for example). Due to covid, each branch seemed to be following different "rules". She had her branch rep open it but I had 30 days to go into any branch local to me to put my signature on the signature card. We recently became co-trustees of a special needs trust and decided to open the trust checking account with them to make it easy for my sister. My sister has been a long-time Chase and JPMorgan client whereas I have never used them. Did you put at least the required minimum amount into each account to keep them open? Did you go to a branch to show your ID within 30 days? If not, they possibly consider you as a "fake" customer.
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