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The obvious answer here is that it's not up to the bank to enforce the law. They should not intentionally assist you in breaking the law, but neither should the
by d110af5ccf 5y ago
The obvious answer here is that it's not up to the bank to enforce the law. They should not intentionally assist you in breaking the law, but neither should they go out of their way to discover or prevent it. How customers spend their money is none of the bank's business but if law enforcement shows up to investigate someone then they should cooperate.
- throwaway210222 5y agoMeanwhile, those who have had the pleasure of begging for bank statements with the 'contra' entries [who the money came from/went to] that allow investigators to follow the money trail, have, almost to a man, concluded that they must be in on the crime.
- d110af5ccf 5y agoTo be fair, we may well need better enforcement of existing regulations. I still don't want my bank playing the role of law enforcement though.