so i use a bitcoin trading site in order to do a cash deposit to a bank of america in order to get my coins. I'm sure many of you are aware of this method. However as of around 6 months ago or something, BOA has started to require that i show my I.D when i make a cash deposit. I have done this succesfully many times, and a few times large amounts of money were deposited and large packs received safetly. I use a BTC tumbling service of course.
My question is, could the whole I.D showing thing come back to haunt me in the future in any way? BTW i make sure to use a different BOA every time i do this, and this isn't like a weekly thing or anything
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