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Comment Re:seems it would be (Score 1) 193

by Colymbosathon ecplec (#10477403) Attached to: Corporate Identity Theft on the Rise
" just as easy, and potentially more profitable.

All you would need is a legit FEIN, and real or forged Articles of Formation. Maybe an operating agreement. Open a bank account and VOILA!"

Not anymore. I sometimes set up LLC's and corporations, and now you need photo ID and other documents to open a bank account. I will admit that there are workarounds, however.

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