CrimDefenseAtty t1_iu5lmr2 wrote on October 28, 2022 at 6:45 PM Reply to Santander Bank asks for ID when depositing money. by continue_Banca_3223 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
CrimDefenseAtty t1_iu5lmr2 wrote
Reply to Santander Bank asks for ID when depositing money. by continue_Banca_3223
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.