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A rant of fiscal insanity
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<blockquote data-quote="MarkB" data-source="post: 6316765" data-attributes="member: 40176"><p>So, they're not actually saying they won't accept cash deposits. They're saying they won't accept cash deposits unless those deposits are made by the account holder.</p><p></p><p>I can see how that makes sense. It'd be quite easy to have a situation whereby someone sets up an account, accepts a large cash deposit from someone shady, then transfers the money back out - and the account holder could claim that they were acting in good faith, and had no idea that the person making deposits in their account was a criminal. Beyond CCTV, the bank might not even have good ID on the person making the deposit.</p><p></p><p>At least if the bank requires the account holder to be part of the transaction, that person is then actually handling the cash and can probably be more easily prosecuted.</p></blockquote><p></p>
[QUOTE="MarkB, post: 6316765, member: 40176"] So, they're not actually saying they won't accept cash deposits. They're saying they won't accept cash deposits unless those deposits are made by the account holder. I can see how that makes sense. It'd be quite easy to have a situation whereby someone sets up an account, accepts a large cash deposit from someone shady, then transfers the money back out - and the account holder could claim that they were acting in good faith, and had no idea that the person making deposits in their account was a criminal. Beyond CCTV, the bank might not even have good ID on the person making the deposit. At least if the bank requires the account holder to be part of the transaction, that person is then actually handling the cash and can probably be more easily prosecuted. [/QUOTE]
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