New Wells Fargo account activity policy?

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Namvet69
Namvet69 Posts: 9,423 ✭✭✭✭✭
in Q & A Forum

Bank teller informed me that effective now, all cash deposits must be accompanied by a drivers license. Said their new software requires this. Even when the customer is known to the bank. Seems weird. Peace Roy

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  • sellitstore
    sellitstore Posts: 3,086 ✭✭✭✭✭
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    Tell them that you don't drive. See what they say.

    Not everybody has a drivers license.

    Collector and dealer in obsolete currency. Always buying all obsolete bank notes and scrip.
  • thefinn
    thefinn Posts: 2,657 ✭✭✭✭✭
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    Get a new bank.

    thefinn
  • mvs7
    mvs7 Posts: 1,662 ✭✭✭✭✭
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    Their ATMs take cash deposits with just an ATM card...

  • mvs7
    mvs7 Posts: 1,662 ✭✭✭✭✭
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    Reminds me of the urban legend of a genius bank robber who handed the teller a note for all of her cash along with a deposit slip for his account...

  • cameonut2011
    cameonut2011 Posts: 10,875 ✭✭✭✭✭
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    It is a growing effort to crack down on money laundering. I also think the IRS probably has some thing to do with it.

  • cameonut2011
    cameonut2011 Posts: 10,875 ✭✭✭✭✭
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    @sellitstore said:
    Tell them that you don't drive. See what they say.

    Not everybody has a drivers license.

    They’ll ask for a state issued ID which usually but not always is a driver’s license. States also issue ID cards.

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