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Message
TD Bank sent notice they will require id for cash deposits to our business account
Posted on 9/1/23 at 10:26 pm
Posted on 9/1/23 at 10:26 pm
I don't care outside of why? It is a business account clearly taxes paid / report.
What is the risk on cash deposit?
What is the risk on cash deposit?
18
Posted on 9/1/23 at 10:33 pm to thelawnwranglers
quote:branches at all sonics
TD Bank
Posted on 9/1/23 at 10:33 pm to thelawnwranglers
No ID to vote tho
Posted on 9/1/23 at 10:37 pm to thelawnwranglers
quote:They claim it is watching for dope deals.
What is the risk on cash deposit?
Seems like just one more way to keep a record of our bidness.
Posted on 9/1/23 at 10:51 pm to Redbone
quote:
They claim it is watching for dope deals.
Seems like just one more way to keep a record of our bidness
Yeah I don't see how that helps them lol
Our sales people get cash sometimes lol
Posted on 9/2/23 at 12:03 am to thelawnwranglers
Chase requires ID for cash deposits to business accounts.
Posted on 9/2/23 at 12:06 am to WPBTiger
quote:
WPBTiger
Chase requires ID for cash deposits to business accounts.
Wonder what they are required to report
Do they track cash deposit by person
Posted on 9/2/23 at 1:33 am to thelawnwranglers
They’ve been in a shitstorm, probably regulatory/enforcement related.
Posted on 9/2/23 at 6:39 am to Havoc
quote:
They’ve been in a shitstorm
For what?
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
Posted on 9/2/23 at 6:48 am to udtiger
Not my credit union. Go local.
Posted on 9/2/23 at 6:53 am to thelawnwranglers
It’s a Canadian bank. So glad their attempted acquisition of First Horizon imploded. I would never bank with a Canadian bank.
Posted on 9/2/23 at 6:59 am to thelawnwranglers
Wait??!!?? I thought asking for IDs was racist…
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.
Posted on 9/2/23 at 7:18 am to thelawnwranglers
If some random person wants to put money IN my account, I want my bank to let them.
Posted on 9/2/23 at 7:40 am to thelawnwranglers
On all deposits or just above a certain amount?
Posted on 9/2/23 at 7:43 am to LSUBanker
quote:
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
Even if account owner for last year
Posted on 9/2/23 at 7:59 am to thelawnwranglers
Capital One requires ID and also charges a fee at the end of the month for “excessive cash deposit”on commercial acct.
Posted on 9/2/23 at 8:00 am to Mid Iowa Tiger
quote:
On all deposits or just above a certain amount?
I believe all cash
Posted on 9/2/23 at 8:03 am to thelawnwranglers
quote:
TD Bank
Home of the 3.50% fixed-rate mortgage.
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