“Know your customer” I happen to withdraw a large amount of cash. Got indirect, subtle questions fishing for ’what’s the money for?’….I believe unusual activity is reported. Or perhaps the bank teller was concerned that I was being scammed.
November 07, 2013
“Know your customer” I happen to withdraw a large amount of cash. Got indirect, subtle questions fishing for ’what’s the money for?’….I believe unusual activity is reported. Or perhaps the bank teller was concerned that I was being scammed.