Re: Banks directed to limit cash deposits, could affect local bitcoin transactions
by
brixton74
on 18/02/2014, 04:34:17 UTC
This is also a safeguard on situations where someone may have a check with your name on it but an account number that belongs to someone else allowing for money to be stolen. ID like this would prevent that from happening. Western Union scammers and others tend to do this a lot. http://www.aarp.org/money/scams-fraud/info-02-2012/tax-refund-scam-alert.html