I have a US Bank Account also. I just made a $700 all cash deposit to my account, and no one asked to see my ID at all. However, I live in a small town, so people tend to be more relaxed about stuff. I didn’t know the teller either.
Under the Federal Guidelines policy for detecting money laundering, banks are supposed to “know their customer”, so why do they have to ask for an ID? Also under that guideline, the teller here should have had some questions for me, because it is highly unusual for me to make cash deposits of any kind.
Ever notice the more the Government explains it’s policies, the more contradictory they become?
I look upon Washington DC as one big out of control Blob, coming to envelope us with their so called help, just like the Blob covered a diner. Bad things will be coming more and more frequently from Uncle Sam JMHO.
You're being kind using the word "Blob" in referring to the Government.
I'll say no more.