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Posts by Steven Gomez37

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Nosy banks in Banking, Insurance & Loans ·
Who can I turn to for some help here? JPMorgan Chase has blocked all my withdrawals because I refused to play along with this whole FATCA nonsense and their "deep dive" client profiling. Naturally, I dug my heels in, and now I’m definitely not budging. I decided to just close the account, BUT JPMorgan Chase won't let me close it or release MY money until I cave and answer their questions. I am absolutely not giving them anything; I've decided to fight this to the bitter end. I also wonder if they're going to try and skim more money from me for monthly maintenance fees and annual card fees on an account I can't even use right now. Btw, the questions are just impossible—before I cut the interrogation short when the teller caught me off guard at the branch, she managed to ask if I was politically active, if I was married, and then she started digging into details about my kids... I just lost it and ended the conversation. Anyway, I'm looking for addresses or any advice on how to push back and put an end to this farce. Thanks.