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Afrodyta | Can Bank Investigate if you put too much money into your own account ? |
Dear All,
I have heard a story that a man was called into the bank's office to answer couple of questions because bank needed to know where is the addictional (addictional to his salary) money he has been paying in coming from ?? (the man had unregistered business on a side)
Can banks do that? I personally think that this isnt any of banks business to investigate like this in how much money and where is it from? |
 |
 
Deliah
|
Two words
HOMELAND SECURITY |
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robbie-5675
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if you deposite $10,000 plus, the bank automatically notify the FBI. |
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Spock (rhp)
|
bank is required by law to file forms with US Treasury on any suspicious pattern of deposits that individually or in sum begin to look like possible money laundering.
other than that, the bank doesn't care.
[answering questions at the bank is a lot better than answering similar questions from the Secret Service or FBI, believe me. the bank, for one, is constrained by secrecy laws and won't be telling anyone what your answers are without a court order.] |
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GN65
|
If you deposit or take out more than $10,000 in cash in one day you will be notified of the bank having to fill out a Currency Transaction Report. This is required by law.
As far as your example, I can't imagine them doing this unless their was some suspicious behavior that accompanied this. Even then, I don't think most banks would confront him, they may just monitor the account for suspicious activity such as laundering. Again, a requirement. |
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CupCake
 |
Yes they can do that. If transactions seem out of the norm for a customer they have every right to ask him about the excess cash... think about it...he could involved in money laundering for drug or terrorist activites. The bank is under obligation to report any suspiciousl activities or individuals. |
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kelly
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yes they can, they have to report the money to irs. |
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Applered24
 |
As others have stated the bank can and does do that. It's their policy. My bank (Citibank) monitors my account to ensure that I am not a victim of fraud. Once I swiped my bank card while I was out of state and the next business day I got a call from a bank rep informing me of recent activity on my account. She wanted to make sure that I had my card in my possession and that it wasn't stolen and being used. |
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Fl. Guy
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It would have to be huge sums of money before anyone would notice.
And you probably would not need to be cncerned about the bank itself but some branch of the govt. investigatimg the funds. |
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Beer Advocate
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Yes, any suspicious sum can be held by the bank for investigation.
It's very legal. |
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Mari
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Yes, and thats why you have Compliance Department to make sure money isnt being laundered ect... Banks also do paperworks when you deposit funds in Cash greater than 10000.00 they need to know where this money is coming from. A Bank may ask and research for any reasons potential or current clients with money flowing thourgh and this is best for them, economy and client protection. |
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Pale Rider
 |
yes they can it started in about 1984 durring the Ronald Reagan admin to be fully enforced as columbian cocaine cartel members were moving their proceeds from ill gotten gains of street sales from their cocaine through major banking institutions and Reagan made this so as to suspect
"suspicious undocumented funds" moving through an account...
Unfortunately this restriction has never been lifted and has moved jurisdictions as to who was actually required to enforce this law from the DEA to the FBI in 1992 durring the Bill Clinton administration.....
I did have a similar experience as the one you mentioned in 1997 when I sold a home I owned for years and deposited the proceeds of the sale of the home in the bank after closing costs on the home and the real estate agent I sold it through also got their commision to list the home I was selling to the tune of $65 thousand bucks in 1 day after the closing of the sale
I had a similar experience in the bank manager's office as well and had to fill out a ton of paperwork to prove that it was legit funds and not ill gotten gains from illegal activity
So yes they can do that and it's a pain in the rear to deal with but most folks just bend over and accept it and pray they don't bleed too much in the process |
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