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re: TD Bank sent notice they will require id for cash deposits to our business account

Posted on 9/2/23 at 1:33 am to
Posted by Havoc
Member since Nov 2015
29014 posts
Posted on 9/2/23 at 1:33 am to
They’ve been in a shitstorm, probably regulatory/enforcement related.
Posted by KAGTASTIC
Member since Feb 2022
7989 posts
Posted on 9/2/23 at 6:39 am to
quote:

They’ve been in a shitstorm

For what?
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