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Originally Posted by Webby
Complain about what? 
Banks have regulatory authorities they have to answer to and specifically concerning movements over $10K. This is been operating for years (incidentally before 9/11) and it intended to cut down money laundering and where banks are entitled to ask the source of funds.
I ended up getting a blanket permit direct from the regulatory authority here and gave the bank a file copy to save the bank asking on each occasion. It's not the banks "fault". |
they do but anti-money laundering laws require 100k+ movements, talk to your bank tell them your biz and what you do. And if you told them youre doing internet designish kinda stuff - this would be a good moment to check if they accept adult. Cause if they dont then this is the beginning of the end Im afraid. If they do, sort it out, if youre receiving 10ks of checks they gotta relax imho.