Santander Bank asks for ID when depositing money. Submitted by continue_Banca_3223 t3_yfusz7 on October 28, 2022 at 5:22 PM in RhodeIsland 11 comments 3
CrimDefenseAtty t1_iu5lmr2 wrote on October 28, 2022 at 6:45 PM I spoke with someone at Citizens about this who informed me there are new FDIC regulations that got passed requiring people to present a valid ID for cash deposits. It's to combat bank fraud. Permalink 6
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