Went to BoA, staring Nov 1, ID's will need to be presented depsite what quanitity deposite you're making

What do we do? Chase? Well's Fargo? sorry for new question


Comments


[2 Points] None:

Wells Fargo is your best bet, chase won't even let you make a cash deposit into another's account from my experience.


[1 Points] Dnmtossaway1524:

Do they not have ATMs that you can deposit cash into? That doesn't require an ID... Just saying


[1 Points] eleusis211:

This is obvious for anti-money laundering purposes. If banks don't have it they soon will. I used to work for BofA and currently work for Chase. Showing ID isn't a big deal but if you make more than $10,000 in cash transactions in a day we are required to fill out a CTR (Currency Transaction Report) for the IRS. This is what you need to watch out for, assuming you do not have a legal way to justify your income.


[1 Points] streetsprice:

There was no mention of this change when I went today wtf


[1 Points] DragonSharkDen:

Call ghost busters duh


[1 Points] druggieslut:

Western union.