Quizzes & Puzzles27 mins ago
cheque
6 Answers
has a bank the right to investigate a cheque I paid in to my account without asking me?
Answers
Best Answer
No best answer has yet been selected by davelrugby. Once a best answer has been selected, it will be shown here.
For more on marking an answer as the "Best Answer", please visit our FAQ.So what?
The premium was a relatively modest amount that you were paying out, No need to query it - or if there was it would be at the insurance company's end.
The insurance company cheque is for a sizeable amount, presumably. Under the money laundering regulations they HAVE to investigate deposits over a certain amount, or for any amount if they are suspicious of the source. You getting uptight about it will probably cause them suspicion if they didn't have it in the first place.
The premium was a relatively modest amount that you were paying out, No need to query it - or if there was it would be at the insurance company's end.
The insurance company cheque is for a sizeable amount, presumably. Under the money laundering regulations they HAVE to investigate deposits over a certain amount, or for any amount if they are suspicious of the source. You getting uptight about it will probably cause them suspicion if they didn't have it in the first place.
Its all part of our new Big Brother society - and it would make no difference which political party was in charge.
GIven the choice we would all stay well away from the banks but we have little choice. The fact that most people who need to be watched deal with cash only, use business accounts to launder or dont use banks at all, no-one seems to have grasped. This is another excuse to pry which will end up in you paying more tax to the government.
The country is done for
Yes I am feeling grumpy today
GIven the choice we would all stay well away from the banks but we have little choice. The fact that most people who need to be watched deal with cash only, use business accounts to launder or dont use banks at all, no-one seems to have grasped. This is another excuse to pry which will end up in you paying more tax to the government.
The country is done for
Yes I am feeling grumpy today