Kenneth Haile
It is unbelievable but true. USAA refuses to honor a form that I filled out months ago under the direction of their customer service. Instead, while ignoring this form, they pretend that my account is not compliant. Almost 5 months from the submission of this form and without any prior notice they blocked my debit card. Now, they threaten to close my account.
The purpose of the form was my instructions, as the account owner, to remove a non-US citizen from my account. USAA claimed they needed financial data of this non- US citizen. That made no sense to me. None of my other banks had requested such information. So, I followed the solution, as suggested by USAA customer service, and I requested that this person be removed from my account. It was reasonable for me to believe that the…