Social Security Number - Privacy Statement: Pursuant to the Privacy Act of 1974, 5 U.S.C.You may schedule your exam online or over the phone by contacting customer service.

If you are taking an exam at a facility in the Pacific, select Armed Forces Pacific.Īppointments may be made up to one calendar day prior to the day you wish to test, subject to availability. If you are taking an exam in EMEA, select Armed Forces, Europe & Other. Installation locations are in alphabetical order by geographic region and state. You can make your reservation online or contact our call center at 88. To view a list of domestic and overseas military installations offering these exams, click on the link below. Pearson VUE is pleased to offer Florida Department of Financial Services exams at select military bases around the world. Register for your next exam, find test information, or download handbooks/applications/forms from this page. Exam Review/Playback functionality is not applicable to exams delivered online through OnVUE. move on and find another institution for your business.Exam Reviews/Playbacks are only available for exams taken at a test center. If a financial institution has a problem with the Escapees setup, it's because they're misinterpreting the regulations. (We did have to use my wife's domicile address with the kids (MD) to open accounts with Capital One 360.) Tricare for Live (health insurance for retired military) We've had zero issues with our Escapees domicile and mail address in Livingston with the following institutions:īrighthouse Financial (the annuity spin-off of Met Life) I may have replied earlier in this thread. I can try using a friend's brick and mortar address, but the whole idea of using a PMB was to not have to trouble a friend. I'll be traveling overseas so trying to resolve issues could be problematic to say the least.Ĭan anyone recommend a particular credit card company, etc. I plan to use Escapees in TX as my domicile starting in January, and I'm really concerned about having problem with my credit cards, banks, and brokerages. Hi, I was just wondering if anyone has any updates on this topic. In fact, I was in a branch a couple of years ago when a bank 'officer' accessed my account which clearly showed as a PMB even though I was careful to label it as an 'apartment'. However, I'm not fooling myself into thinking that the bank's computers don't know it's a PMB address. Any attempt to use PMB in the address was rejected, but the same address was fine without those initials. I had this happen with my Wells Fargo account when I went to change the address online from the defunct MyDakotaAddress to YourBestAddress. What does happen is that some computer systems appear to be programmed to specifically reject the use of the term 'PMB' and using this in an address field will result in an automatic rejection. Those who think their Escapees address (or any others) evades detection by these software packages are simply deluding themselves.

I've been saying roughly the same thing for years. Changing how you list your box number will make NO difference to them. Nowadays many vendors use a mailing system that automatically indicates whether an address is residential or commercial.

If you run into one of the hardball institutions, just go to a different firm. Some institutions comply above & beyond the laws intent and others are more flexible & lenient especially with existing customers. There is a computerized list published by the US Postal Service that identifies all known 'Commercial Mail Forwarding addresses', since they are operating under USPS Permits.Įnforcement of this CIP requirement has been hit & miss. Whether you're based in TX, FL or SD, they're all subject to this issue. Many here have run into this issue in the past. When you give them your moms address, you must be clear that address is solely for CIP compliance purposes and is not your tax residence nor your mailing address. It does have an exception for those with no physical home, which Kirk quoted above. Although the Patriot Act itself has since expired, the CIP provision was adopted into the Federal Banking regulations and is now a permanent requirement. This required the financial institutions to implement a program to verify the identity & physical address of all new customers. The US Patriot Act in 2003 started a new requirement for all US financial institutions regulated by the federal gov, called CIP or Customer Identification Program, also referred to as 'Know your Customer'. If push comes to shove I could possibly use my mom's address but it is in a different state and am not sure how that would affect taxes, insurance, etc.

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