|FORMS: 5.7 LEGAL ADDRESS INQUIRY LETTER RESPONSE|
After the USA Patriot Act beginning in 2001, financial institutions began demanding, under the authority of this Act, information from their clients about their "legal address". The "legal address" is actually one's "domicile". The problem with this information demand made by financial institutions is that it:
When people receive such an inquiry, they often don't know how to respond without sacrificing their privacy. Consequently, we have prepared an form you can attach to the form they send you to send in. All you have to do is enter "Heaven" for "legal address", attach the form, sign, and send in your response. This makes protecting your privacy easier and reminds financial institutions that they are enforcing a law that simply does not apply to them.