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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 6:42 am to WPBTiger
Posted by udtiger
Over your left shoulder
Member since Nov 2006
99779 posts
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Posted on 9/2/23 at 6:42 am to WPBTiger
quote:
Chase requires ID for cash deposits to business accounts


Individual accounts also
This post was edited on 9/2/23 at 7:44 am
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Posted by TDTOM
Member since Jan 2021
15285 posts
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Posted on 9/2/23 at 6:48 am to udtiger
Not my credit union. Go local.
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Posted by LSUBanker
Gonzales, La
Member since Sep 2003
2555 posts
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Posted on 9/2/23 at 7:16 am to udtiger
quote:
Individual accounts also


Chase bank requires an ID when depositing cash at the teller into a personal account if you are not the account owner.

Been their policy for years.
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