Bank Story #61

by **Ssmith** Tue Jan 13, 2015 9:50 am

Another phony bank story from a TNT member who had only one previous post.

01/09/15 Chase bank Ca story	Permalink

Since Ive read so many bank stories and just had one last week on a fluke, decided to post. I work in a large city in Ca and popped in to do a transfer to a relatives debit card. Keep in mind bf last July money could be deposited wo having to have a chase bank acct but money tracking rules changed so now u have to first deposit into yr own chase acct then transfer over nor can u trans liqwid debit card to liqwid debit card even if both are chase. Anyway, while doing the transfer with a rep who used to be at another branch I frequented he started talking about how many rules and regulations there are now about money tracking. He said you would be amazed what we have to do now. Then thought what the hell...let me see what I can get...I said yeah the upcoming GCR is really changed the rules that were in place for cash to be tracked...then, he said yeah that changed everything . Keep in mind I didn't say what GCR meant Nor did they act like they didn't know. I then yeah once the rv happens for the major currencies esp Iraq dinar there really wb lots of tracking. He said yeah we really don't know when it will happen bc one day we get a green light it's right around the then bent day its postponed again But it has to happen shortly. I said yeah Iraq has to have a tradeable revalued currency. he smiled and said yes they do. we'll be ready...come back and see us soon. Bottom line he didn't deny knowing...knew all the words I used...acknowledged it wb happening. I shared bc information just as tony n DC says varies from branch to branch within the same bank. I was encouraged.

by **BritishBulldog** Tue Jan 13, 2015 11:54 am

I hate to use stupid internet slang...but OMG. Chase is anal about their cash and transfer procedures because they got hit with a huge money laundering scam. I can't even deposit cash in to my business partners account anymore...and we have both our names on a joint business checking and savings account. Cash has to be deposited in to one account then transferred online. It's a CYA move by Chase..nothing to do with imaginary GCRs.

by **Terbo56** Tue Jan 13, 2015 11:59 am

That's what they want, so they can watch every single move you make- Try a credit union, and see how that works, but not one that has to do with any bank, or branch of- They are more lenient, and if not,withdraw, and then pay your people in cash-There is more than one way to skin a snake-

by **RoyBoy** Tue Jan 13, 2015 8:51 pm

Just reading that story , I have a mental image of what this buck tooth, hair lip person looks like

by **Mayo-queen** Tue Jan 13, 2015 9:06 pm

by **BritishBulldog** Tue Jan 13, 2015 9:42 pm

terbo56 wrote:That's what they want, so they can watch every single move you make- Try a credit union, and see how that works, but not one that has to do with any bank, or branch of- They are more lenient, and if not,withdraw, and then pay your people in cash-There is more than one way to skin a snake-

Or they got taken for millions of dollars by a money laundering scheme and they stepped up there safety measures. There isn't always an alterior motive with changes in policy...

Bank Story #61

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