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To: MeneMeneTekelUpharsin

Anti-money laundering rules. Risk management looks at the situation and determines in-person is required.

Banking is a PIA nowadays.


3 posted on 02/09/2026 9:59:35 AM PST by Fido969
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To: Fido969

You’re talking thousands of dollars over a lifetime. You should do it in person.


4 posted on 02/09/2026 10:09:50 AM PST by DIRTYSECRET
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