There been a lot of talk about new US Banking Regulations

Member since 19 February 2018

NewBrazilSerial expat16 March 2026 19:41:04

328

I been watching on YouTube people talking about new Banking requirements going into effect. They are going to use AI to look at patterns. So this could effect expats went moving money. If you haven’t been send money over to another country. If you start this could flag your account and freeze it. Just a heads up make sure you have alerts check on your account. For example I used my credit card Apple Pay. The charge didn’t go through but I got a text. It allows me to reactivate my card and the second try the charge when thru. They are also saying the AI will be looking at US address Expats use to get your mail. This also could cause a problem with your bank. If anyone has this happen please post. If you were able to resolve it and how. Thanks