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RE: What your bank is not telling you about your cash deposits and withdrawals.

in #money8 years ago (edited)

I can certainly understand the need for some regulation to keep track on nefarious activity by criminals, however the regulatory environment for the financial industry is ridiculous. I work for a brokerage firm and the regulation is insane. The regulations need to make sense, however sensible government regulation is an oxymoron. IMHO By the way great post!

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It's surprising what banks do and get away with. I know on the brokerage side advisors are in fear of a simple e-mail with select words in it that can go on their permanent record as a complaint. Just a silly system we have. Thanks for commenting.