Under their own customers, they buckIe. If we want to be heard, we do this each and every time. They are powerless.
If you didn't hear, most of the convoy's accounts were restored because people were withdrawing EN MASSE.
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But if you take out more than $2000 at one time, my bank records you SS#. And I once had a teller ask me what I was going to do with the money. I told him it was my money, and I didn't need to tell him a thing.
...and over $10,000.00 Homeland Security gets a heads up...
As I understand it. That's fiction for public consumption. The are actually told everything.
lol, keep thinking that.
if it is inaccurate, (which it could be) then a correction/debunking would be preferred to snark.
Can't learn from that...
I know at the major bank I work for, we scan every loan for large $10,000+ deposits due to federal regulations.
They are reporting the withdrawal, have been for sometime, they also ask me what I was doing with the money and I said I'm spending it and that was the of that conversation.
Wow the bank itself cockblocked me from pulling out more then 2 grand and i had to do it in chunks ahaha. Thats funny that it worked out in my favor.