My bank has been easing it in slowly since covid started, They put a $700 daily debit withdrawal limit, If i buy something over $1000 and try to make another big purchase it says I've exceeded my daily limit, and if I go to a teller to make a withdrawal over $5000 they want to know what the money is for, and if you don't give them a reason to put in the computer they can't give you your money. And last time I cashed a check they asked for the last four digits of my SSN. They're also wokd af.
Any cash transaction of $5000 or more requires a CRT. Currency transaction report. This has been the law for over 20 years. ATM withdrawals are pretty much left to the bank.
My bank has been easing it in slowly since covid started, They put a $700 daily debit withdrawal limit, If i buy something over $1000 and try to make another big purchase it says I've exceeded my daily limit, and if I go to a teller to make a withdrawal over $5000 they want to know what the money is for, and if you don't give them a reason to put in the computer they can't give you your money. And last time I cashed a check they asked for the last four digits of my SSN. They're also wokd af.
Any cash transaction of $5000 or more requires a CRT. Currency transaction report. This has been the law for over 20 years. ATM withdrawals are pretty much left to the bank.