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...
In case someone else makes the deposit...they want to know who.
ok but the depositor can’t be harassed by the taxman like the recipient can be
With the proposed influx of agents they can and bet they will... Remember, its' pronounced theIRS!
Hopefully true. I don't know that they keep a record...yet, anyway.
as if fake IDs aren't a thing for people who want to do shady shit