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In reply to the discussion: I deposited $110 in my chkng acct and had to show an ID [View all]rickford66
(5,532 posts)63. Had to show ATM/DEBIT card and drivers license for
1. Breaking a $50 I just got from the ATM even though I showed him the ATM receipt.
2. Cashing in a couple rolls of quarters, but they don't even require your phone number on them like they used to.
But, if a teller recognizes me, no ID required. Also, I don't mind the alerts I've received from VISA because they did catch three fraudulent purchases and I got new cards. It's the world we live in today.
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I, in Oregon, pay everything in cash. Don't use debit cards or anything like that. I'm old.
Shrike47
Jul 2018
#26
Your bank is not the government so it can ask for identification for every transaction.
KWR65
Jul 2018
#17
It is against Federal law to not be asked for ID when opening a banking account
obamanut2012
Jul 2018
#27
If they give you a receipt for your deposit, that receipt will show how much money
The Velveteen Ocelot
Jul 2018
#56
Tellers who don't recognize me have asked me who I am before accepting a deposit.
Vinca
Jul 2018
#39
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