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Originally Posted by madawgz
you shouldnt have to reveal that information, tell them to fuckoff
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I agree you should not have to. My bank doesn't, but they do have to report bank wires or something now. I had to do one a few months back and heard about this b.s.. All has to do with homeland security or something to that effect.
I was never asked where it comes from, but then again, they know 'kinda' what I do, and I am on a first name basis with everyone in my branch. So maybe they just know better than to ask.
