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Originally Posted by WiredGuy
So this is considered normal practice for my bank to make such a request? I wouldn't be surprised if I'm under watch by the CCRA (I was fully investigated for 2 years during an audit), but I can't forsee the RCMP doing the same.
WG
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Yep it's normal. The RCMP is more like the enforcer but they do keep tabs. The real government agency, (in canada), is Fintrac, located here:
http://www.fintrac.gc.ca/intro_e.asp
You're not in trouble, it is standard procedure. But someone at the bank DID file a suspicious activity report on you in the past.