Went to make a deposit to First Citizens Bank two days ago. The amount was less than $500. The tell asked for my ID. I got pretty loud and asked what she needed it for. She stated they are now required to document every single cash deposit.
I believe it's time to stop using banks. Hmmm I wonder what those new 87,000 IRS agents will be up to...
I use my mobile app to deposit, so it hasn't happened to me. We rarely have checks to put in there anyway. :'(
The OP is talking about cash.
Sorry.
No worries, just fyi. Sorry that sounded rude.
It wasn't. I was busy when I read your reply. ;)