General Discussion

NCTraveler

(30,481 posts)

15. I have to show ID every day when depositing cash at Bank of America.

Tue Jul 17, 2018, 04:05 PM

Jul 2018

That is with me holding two accounts at Bank of America, both substantial, and the newest one is ten years old.

Bank of America does not want you at their drive-thru and they have put policies in place to stop drive-thru use. It isn't as much about the other things. I raised hell over this policy and was directly told by their management they want cash deposits to be done at the drive-thru.

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I deposited $110 in my chkng acct and had to show an ID [View all] Cyrano Jul 2018 OP

The tellers at my credit union always LuckyCharms Jul 2018 #1

Mine don't. They always say, "Hi Mr. FSogol." n/t FSogol Jul 2018 #13

That's weird. They say "Hi Mr. FSogol" to me too. n/t LuckyCharms Jul 2018 #14

Me, too! Dave Starsky Jul 2018 #19

Well at least they didn't mistake you for Hutch. brush Jul 2018 #23

They can see that I'm not the blond guy. n/t Dave Starsky Jul 2018 #29

Thanks for making all those deposits. FSogol Jul 2018 #20

Same here dumbcat Jul 2018 #16

same here, also yonder Jul 2018 #58

Hmmm they don't have to fill anything out until you hit $10k cash deposit. Corvo Bianco Jul 2018 #2

Or someone doing their job. As in, following there banking procedures. Lochloosa Jul 2018 #9

My bank asks for ID for a 5k deposit. brush Jul 2018 #30

There Is No Threshold Leith Jul 2018 #44

The OP poster is the one who deposited $110 not me. brush Jul 2018 #46

Sorry, Not Really Directed at You Personally Leith Jul 2018 #48

Glad you are on to a new career. brush Jul 2018 #50

No, There Are Federal Guidelines Leith Jul 2018 #60

Thank you. Good info. I especially like your last sentence. brush Jul 2018 #61

Maybe this is just the bank. Turbineguy Jul 2018 #3

Some banks want an ID if you want a Phoenix61 Jul 2018 #4

And enough info to "draft" your account dry. n/t Mopar151 Jul 2018 #6

Yes, my banker friend says this is why they ask for ID obamanut2012 Jul 2018 #24

I'd change banks handmade34 Jul 2018 #5

Never had to show ID MontanaMama Jul 2018 #7

Been with my bank 20+ years left-of-center2012 Jul 2018 #8

Me either. Ligyron Jul 2018 #11

I deposited $100 LoveMyCali Jul 2018 #10

21st century banking lamsmy Jul 2018 #12

I haven't been in a physical bank but once in about eight years obamanut2012 Jul 2018 #25

I, in Oregon, pay everything in cash. Don't use debit cards or anything like that. I'm old. Shrike47 Jul 2018 #26

Same wonkwest Jul 2018 #51

I have to show ID every day when depositing cash at Bank of America. NCTraveler Jul 2018 #15

Yep, BANK OF AMERICA 4139 Jul 2018 #33

Your bank is not the government so it can ask for identification for every transaction. KWR65 Jul 2018 #17

You should have been with me when I took $3,000+ in cash to the bank in 2000 mnhtnbb Jul 2018 #18

I live in a big city. MissB Jul 2018 #21

It is against Federal law to not be asked for ID when opening a banking account obamanut2012 Jul 2018 #27

I won't be offended if they ask for it. MissB Jul 2018 #32

I wasn't opening an account Cyrano Jul 2018 #35

I deposited 900 in cash to mine yesterday. No ID required. Tipperary Jul 2018 #22

Thanks for the info guys. But ... "papers please" Cyrano Jul 2018 #28

If they give you a receipt for your deposit, that receipt will show how much money The Velveteen Ocelot Jul 2018 #56

Not all the time BumRushDaShow Jul 2018 #62

I was asked for an ID for a deposit a couple of years ago, Totally Tunsie Jul 2018 #31

Surprised you didn't demand she be fired MichMan Jul 2018 #45

Sounds like you were wise to leave the profession. Totally Tunsie Jul 2018 #64

You might want to read the other replies... MichMan Jul 2018 #66

"Papers, please" Totally Tunsie Jul 2018 #68

Don't Do That Leith Jul 2018 #47

Thank you. cwydro Jul 2018 #53

That was out of line RhodeIslandOne Jul 2018 #52

I take it you've never worked at a bank crazycatlady Jul 2018 #70

LOL - I've worked in many a job where I've run into "assholes". Totally Tunsie Jul 2018 #73

I do not do banks. Doreen Jul 2018 #34

I prefer CU also ... GeorgeGist Jul 2018 #40

In my opinion, cash will be illegal by 2030. sarcasmo Jul 2018 #36

I haven't had to show ID in years MrScorpio Jul 2018 #37

A close friend of mine has deposited both money and checks for me. Tipperary Jul 2018 #38

Tellers who don't recognize me have asked me who I am before accepting a deposit. Vinca Jul 2018 #39

I Gave My Bank Permission JimGinPA Jul 2018 #41

They probably took you for some kind Cyrano Jul 2018 #42

What is the big deal about pulling out your ID anyway ? MichMan Jul 2018 #43

I always had you pegged for the shady type..... panader0 Jul 2018 #49

It happens with new tellers RhodeIslandOne Jul 2018 #54

I use an ATM and never have been asked for ID FakeNoose Jul 2018 #55

Well jcgoldie Jul 2018 #57

You showed them! MichMan Jul 2018 #59

I dont have a lot of wealth jcgoldie Jul 2018 #71

Had to show ATM/DEBIT card and drivers license for rickford66 Jul 2018 #63

whenever I deposit money into my checjing account.. chillfactor Jul 2018 #65

Its unlikely that Trump is tracking you fescuerescue Jul 2018 #67

If you're a Russian, depositing $50 Million into an NRA bank account, you don't need to show ID. TheBlackAdder Jul 2018 #69

My credit union always asked for an ID. I respectfully think you are pushing it with this complaint GulfCoast66 Jul 2018 #72

The only time they ask for ID for me is when I take money out. LiberalFighter Jul 2018 #74