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...
Same thing happened to me a few days ago…first time! I went to put 300 in my wife’s credit Union. They wanted last four of phone, ss, and date of birth. I said I’m just making a deposit! She said they have to have info. It was weird to me.