Thread: Is it normal for a bank to request your financial statements?
View Single Post
Old 07-05-2005, 05:18 PM  
Spunky
I need a beer
 
Spunky's Avatar
 
Industry Role:
Join Date: Jun 2002
Location: ♠ Toiletville ♠
Posts: 133,982
Quote:
Originally Posted by SilverCash Thurbs
maybe they just want to know where your money is really coming from .... maybe they think ur 100k deposits are on par with a cocaine dealer
Yes,,that is indeed why they ask..money laundering.It is standard banking practice
__________________
Spunky is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote