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money laundering, "simplified" (media.scored.co)

posted 356 days ago by depLORIb1e 356 days ago by depLORIb1e +261 / -1

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– proforma1 1 point 356 days ago +1 / -0

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).

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