New Posts For Thread: Banks have gone mad - anti money laundering provisionshttps://community.betfair.com/chit_chat/go/thread/view/94038/31598911/banks-have-gone-mad---anti-money-laundering-provisionsMy wife went into local bank to deposit £500 cash into my account. She had I.D. including details of her own bank account at that bank.She was refused. 'You cannot pay that into your husband's bank - he will have to do it himself. She phoned me.Ii withdrew cash from machine, it came out in £10sasked to change them , and was told i would have to pay in and draw out £20s.....so i didfunny old world knight commanderi think its to stop local traders getting their takings changed, as bankssee phttps://community.betfair.com/chit_chat/go/thread/view/94038/31598911/banks-have-gone-mad---anti-money-laundering-provisions?post_id=558418169#558418169i withdrew cash from machine, it came out in £10sasked to change them , and was told i would have to pay in and draw out £20s.....so i didfunny old world knight commanderi think its to stop local traders getting their takings changed, as bankssee pSun, 01 Dec 2019 06:32:57 -0600At least Barclays use chip & pin. Nationwide still appear to regard a signature as sufficiently secure.https://community.betfair.com/chit_chat/go/thread/view/94038/31598911/banks-have-gone-mad---anti-money-laundering-provisions?post_id=558418095#558418095At least Barclays use chip & pin. Nationwide still appear to regard a signature as sufficiently secure.Sun, 01 Dec 2019 06:15:30 -0600Having been a Barclays account holder for more than 50 years I wasn't allowed to pay £50 cash into my daughter's account...instead had to pay it into my account which necessitated having to enter my pin into their hand held device.Totally bonkers. Lhttps://community.betfair.com/chit_chat/go/thread/view/94038/31598911/banks-have-gone-mad---anti-money-laundering-provisions?post_id=558418087#558418087Having been a Barclays account holder for more than 50 years I wasn't allowed to pay £50 cash into my daughter's account...instead had to pay it into my account which necessitated having to enter my pin into their hand held device.Totally bonkers. LSun, 01 Dec 2019 06:12:44 -0600You can sometimes have fun with them though. I went to a teller's window in the "Countrywide" BS and asked to withdraw £300.Was told to use the ATM for such a small amount. Did this but was paid out in plastic tenners.Went back to the window and askhttps://community.betfair.com/chit_chat/go/thread/view/94038/31598911/banks-have-gone-mad---anti-money-laundering-provisions?post_id=558418071#558418071You can sometimes have fun with them though. I went to a teller's window in the "Countrywide" BS and asked to withdraw £300.Was told to use the ATM for such a small amount. Did this but was paid out in plastic tenners.Went back to the window and askSun, 01 Dec 2019 06:09:47 -0600a wise move uble, never trust them, keep both eyes on em too.https://community.betfair.com/chit_chat/go/thread/view/94038/31598911/banks-have-gone-mad---anti-money-laundering-provisions?post_id=558417969#558417969a wise move uble, never trust them, keep both eyes on em too.Sun, 01 Dec 2019 05:44:19 -0600I regard banks as the lowest of the lowhttps://community.betfair.com/chit_chat/go/thread/view/94038/31598911/banks-have-gone-mad---anti-money-laundering-provisions?post_id=558417135#558417135I regard banks as the lowest of the lowSat, 30 Nov 2019 20:51:23 -0600You should see what they done to me...evilI would not care but it was the banks that bankrupted the whole world and were neither punished or asked to pay the money backhttps://community.betfair.com/chit_chat/go/thread/view/94038/31598911/banks-have-gone-mad---anti-money-laundering-provisions?post_id=558417133#558417133You should see what they done to me...evilI would not care but it was the banks that bankrupted the whole world and were neither punished or asked to pay the money backSat, 30 Nov 2019 20:50:17 -0600Tell the bank that you are your wife and that you are transitioning.https://community.betfair.com/chit_chat/go/thread/view/94038/31598911/banks-have-gone-mad---anti-money-laundering-provisions?post_id=558416095#558416095Tell the bank that you are your wife and that you are transitioning.Sat, 30 Nov 2019 16:59:08 -0600had i had her details i could have gone to my bank and done thatif i did online banking i could have done thatno questions....https://community.betfair.com/chit_chat/go/thread/view/94038/31598911/banks-have-gone-mad---anti-money-laundering-provisions?post_id=558394475#558394475had i had her details i could have gone to my bank and done thatif i did online banking i could have done thatno questions....Wed, 27 Nov 2019 12:53:32 -0600here's the thingyou can do a bank to bank transfer!https://community.betfair.com/chit_chat/go/thread/view/94038/31598911/banks-have-gone-mad---anti-money-laundering-provisions?post_id=558394371#558394371here's the thingyou can do a bank to bank transfer!Wed, 27 Nov 2019 12:42:32 -0600