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by RandomBacon
2209 days ago
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As far as I can tell, they are only required by law to ask for identification; no requirement about asking why. The report they make goes to the IRS where the IRS might ask a question. https://finance.zacks.com/federal-banking-rules-withdrawing-... The teller asked for identification which exactly what the law requires, so it doesn't sound like they screwed up. |
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