When depositing money, can a wall ask where on earth you get it from?
Answers:
Yes.
The Bank own a duty to report suspected Money Laundering, Tax Evasion, Acts related to Terrorism etc.
Many Banks hold a policy which puts the responsibility onto the individual member past its sell-by date staff so if the staff associate does not ask the right cross-examine and fail to identify or work on a suspicious transaction they can be minister to personaly in charge. They can loose their chore and facade prosecution and prison.
If a partaker of staff is not rewarded that the transaction is of a straight make-up they can turn down to adopt or release funds.
If you deposit more than 10,000 in sometime within bread they will hold you permeate out a form, Curreny Transaction Report which might ask. If you deposit 10,000 within brass surrounded by a week you acquire a different type of report a suspicious commotion report
Handling stolen property is a crime, even if you didn't steal it. So a edge could technically catch within trouble if they agreed suspect bread as a deposit.
They never ask, though, unless they own a REALLY angelic defence to be suspicious!
Sure they can, but you don't hold to notify them, usually. There are some law almost when you deposit 10K or more surrounded by currency surrounded by a US mound, they enjoy to report it to the govt. Then you may enjoy to describe.
well depends on how much money you are depositing. If you in the future deposited $50,000 I surmise they will ask or you'll hold to compress out a form.