Applied yesterday for Checking and Savings and of course I couldn't get instant approval.
I uploaded my DL and a Util. bill yesterday right after the application.
This morning at 6:15AM I got a call (clearly she didn't pay any attention that I didn't live in the area but that's okay)
She said we need a copy of your Social Security Card too.
I said I will send it within 60 seconds!
I ran out to the computer and quickly logged in and uploaded it.
I didn't want to bother them but clearly I should have because I forgot until about 2:10 and I log in and see someone DENIED it at 4:45 and that department leaves at 5!
after being on hold for 18 minutes to get through to a live person she sees NOTHING under my social and says so sorry but you will have to call when that department is here tomorrow between 8-5PM
B335 we are not off to a good start here 
^ This.
In fact many banks/CUs have policies that red flag anyone who has more than 2-3 new checking accounts in a 6 month period. A lot of it has to do with anti-terrorism laws as well as the garden variety bank fraud.
U.S. Bank (my bank) has this policy for sure as a friend of mine was denied a checking account for this very reason.
CA...why are you trying to get in with this bank?
In fact many banks/CUs have policies that red flag anyone who has more than 2-3 new checking accounts in a 6 month period. A lot of it has to do with anti-terrorism laws as well as the garden variety bank fraud.
U.S. Bank (my bank) has this policy for sure as a friend of mine was denied a checking account for this very reason.
CA...why are you trying to get in with this bank?
