I concur with reviewer Yoshi in regards to the layout, but more importantly, the bank will no longer accept money.
The attendants were nice enough, however, they were inflexible in that they would not override the "new money laundering policy" of not accepting cash.
That's right, one of the largest banks in America just accused me of trying to launder money.
Facts:
I wanted to deposit $20 (2 x $10 bills) into someone else's Chase account.
I do not have a Chase account, and this just provides me yet one more reason that I don't, so they were unable to allow me to deposit the $20.
Just ridiculous!!!
more info:
The federal anti-laundering limit on bank cash deposits is $10,000, so I don't understand the problem.
Under the Bank Secrecy Act, financial institutions must take certain steps to detect and combat money laundering, like reporting suspicious activity and transactions involving more than $10,000. But adopting certain policies, like stopping consumers from depositing cash into others' accounts, is AT THE DISCRETION OF EACH BANK.
TOO BIG TO SUCCEED. read more