May 16, 20179 yr I would recommend providing your feedback to bank management. I would hope that they would want to know when/if they are making a valued customer feel unnecessarily uncomfortable. Otherwise, I would agree with the others, and I would tell them it was none of the bank's business why I was withdrawing money.
May 17, 20179 yr I made a deposit today at Chase for the softball coaches association, they wanted to see my driver's license before they made the deposit......what the heck?????
May 17, 20179 yr I made a deposit today at Chase for the softball coaches association, they wanted to see my driver's license before they made the deposit......what the heck????? Was it a cash deposit? If so, it's just another measure becoming standard practice at banks to attempt to prevent money laundering. I think Chase got that ball rolling a few years ago, and others are following suit.
May 17, 20179 yr I made a deposit today at Chase for the softball coaches association, they wanted to see my driver's license before they made the deposit......what the heck????? I get there's a bit of inconvenience, especially on a deposit. But a couple extra seconds of inconvenience is worth it for a little extra protection isn't it?? It's not that hard to show an ID. All of us would blow a gasket if the bank made a mistake that negatively affected us and inconvenienced us in a major way. I'm ok with the extra scrutiny if it protects me.
May 17, 20179 yr Was it a cash deposit? If so, it's just another measure becoming standard practice at banks to attempt to prevent money laundering. I think Chase got that ball rolling a few years ago, and others are following suit. $324 cash and $275 in checks. Yeah, the Northern Kentucky Softball Coaches Association is in the money laundering business. :lol2:
May 17, 20179 yr I get there's a bit of inconvenience, especially on a deposit. But a couple extra seconds of inconvenience is worth it for a little extra protection isn't it?? It's not that hard to show an ID. All of us would blow a gasket if the bank made a mistake that negatively affected us and inconvenienced us in a major way. I'm ok with the extra scrutiny if it protects me. It is when you don't have it with you.
May 17, 20179 yr $324 cash and $275 in checks. Yeah, the Northern Kentucky Softball Coaches Association is in the money laundering business. :lol2: If you were going to launder money, would you want it to be obvious? :lol2:
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