Resistance and Refusal by Banks

[David Merrill]

31 CFR 103.34

WIth regard to banks requiring a SSN on a non-interest bearing account, I had come accross this statute but it appears it is valid from June 1972 thru Oct 2003. Does anyone know if there is a similiar statute that is current for 2013 that requires the bank TO REQUEST the SSN but nothing more?

Hi Salsero;

Please provide links and that makes it a lot easier to get started.