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2024-12-13 20:44:39 UTC - HELPFUL

Rated by Participant: 4BF01B4B45059FC31D1B86C86DCBDFD7523077052CE37F612B448208CCAF6CC6
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Original Note:

Banks have these procedures in place to protect customers. They are also legally obligated to document large withdrawals. People regularly get scammed out of large sums of money and often the bank has to pay out for that. https://finance.yahoo.com/news/7-things-know-withdraw-more-110115992.html

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