Comment Re:Happens in the usa too (Score 1) 50
Are you withdrawing a large sum of cash due to concerns about the COVID Pandemic ?
Are you withdrawing a large sum of cash due to concerns about the Economy ?
Are you withdrawing a large sum of cash due to concerns about the Banks solvency ?
Are you withdrawing a large sum of cash because you were contacted by a Nigerian prince over the Internet ?
Are you withdrawing a large sum of cash because you were contacted about an inheritance from a long lost relative ?
etc..
etc.
Then there was a requirement to sign an indemnification agreement with EVERY cash withdrawal, releasing the bank from any liability for the cash once I exit the branch. (Who doesn't already know that only bank deposits are covered by the FDIC ? )
Then 'for my security' all large cash withdrawals must be made before or after the business hours of the bank branch. Forget avoiding patterns by making the withdrawals on different days of the week at different times.. not we want you before or after branch hours which IMHO would make you a more easily identifiable target.
Some other banks have completely cut off access to cash for independent ATM operators, so as ridiculous as this is, there are not a whole lot of options left. If the cash is in the account, and I have made arrangements with the branch ahead of time, I should be able to withdraw any amount that is in my account. That's the way it used to work.