July 12, 2006
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07/11/06 - A California
Reader Thinks Congressman Tom Tancredo’s Mother Should
Be Investigated
Another Wells Fargo
Employee Says The Bank Aids And Abets Illegal
Immigration
From:
[Name Withheld]
Re:
A Wells Fargo Executive Calls His Employer “Diversity-
Crazed”
As a
Wells Fargo employee, I too read the July 5 article
that the letter writer refers to and I also had the same
conclusion: that Wells Fargo is
aiding and abetting illegal immigration.
Actually, I reached my conclusion several years ago when
Wells Fargo started accepting the
Matricula Consular card to open accounts. One would
logically assume that if one were in the country
legally, a proper
Social Security Number or
Tax Identification Number would be available.
What makes me really shake my head in disbelief is there
is an
Ethics course that
employees must complete each year! There we are
taught that if we see an illegal activity we are
obliged to report it.
Hello!
Every time an account is opened without a valid SSN and
the account holder gives an American address, it is very
likely that person is here
illegally.
I have debated asking
executives this very question when they give us the
opportunity to ask anonymously, but I don't trust that
the question won't be traced back to me. Then, I'll be
marked as
un-PC.
And to make my blood boil even faster, I work in
IT where some departments don't have a single
native-born American. When we request resumes for open
contracting positions, the native-born Americans’
applications are a
small minority.
Banking is a heavily regulated industry. Banks are
required to verify the identity of their customers as
well as check customers against a government-maintained
Office of Foreign Assets Control list.
To require banks to verify that
customers are in compliance with American
immigration law would not be onerous.
While I don't think
Immigration and Customs Enforcement would deport
people found to be illegally in the country through a
check of this type—(I can always wish)—banks should at
least be required to withhold taxes on such accounts.