And according to the banking industry, we now have to show ID or our ATM card at the bank to deposit cash. I was told this was so they could prevent money laundering. I said like I am Hunter or Joe Biden. I deal with this bank weekly at the most and surely monthly if not weekly. So they didn't care, it is a banking regulation and I must conform or they would not have taken my cash deposit. I don't think it matters how much cash you are depositing, if it is cash you need your ID or your ATM (bank card).
And according to the banking industry, we now have to show ID or our ATM card at the bank to deposit cash. I was told this was so they could prevent money laundering. I said like I am Hunter or Joe Biden. I deal with this bank weekly at the most and surely monthly if not weekly. So they didn't care, it is a banking regulation and I must conform or they would not have taken my cash deposit. I don't think it matters how much cash you are depositing, if it is cash you need your ID or your ATM (bank card).