Our website is made possible by displaying online advertisements to our visitors.

Please consider supporting us by disabling your ad blocker.

Countryboyseein

 Member
  • Content count

    2
  • Joined

  • Last visited

Community Reputation

2 Neutral

About Countryboyseein

  • Rank
    Newbie
  • Birthday
  1. My mother in law and wife are in California visiting family, they both have multiple bank accounts here in Missouri, however neither BoA or Wells Fargo or Citi will allow either of them to receive more than $200 cash from the teller or ATMs. Also today here in Missouri my bank demanded ID to make a deposit...seemed weird since I own a business and make many deposits every week. The tellers all know me by name and/ or vehicle, I haven't used any ID with my bank in at least 5 years, and withdraw thousands of dollars in cash a week. Is there anything new/ odd going on at your bank? Are there any tellers out there, that could share any new regulations you've been told to enforce?
  2. My mother in law and wife are in California visiting family, they both have multiple bank accounts here in Missouri, however neither BoA or Wells Fargo will allow either of them to receive more than $200 cash from the teller or ATMs. Also today here in Missouri my bank demanded ID to make a deposit...seemed weird since I own a business and make many deposits every week. The tellers all know me by name and/ or vehicle, I haven't used any ID with my bank in at least 5 years, and withdraw thousands of dollars in cash a week. Is anyone else seeing new bank regulations or oddities at local banks?
Our website is made possible by displaying online advertisements to our visitors.

Please consider supporting us by disabling your ad blocker.