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#1897897 - 02/18/14 06:51 PM Chase Warning Customers About Cash Transactions
Dolly Nugent Offline
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Dolly Nugent
Joined: Nov 2000
Posts: 1,820
Southern California
An employee at our bank told me that Chase is sending statement stuffers that advise customers that if they make cash transactions they will be asked about them. I would be interested in knowing exactly what the notice states if anyone knows.
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Dolly Nugent
CRCM
Opinions expressed are my own.

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#1897903 - 02/18/14 06:58 PM Re: Chase Warning Customers About Cash Transactions Dolly Nugent
edAudit Offline
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edAudit
Joined: Jul 2008
Posts: 4,796
You are here
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#1897905 - 02/18/14 07:01 PM Re: Chase Warning Customers About Cash Transactions Dolly Nugent
Dolly Nugent Offline
Diamond Poster
Dolly Nugent
Joined: Nov 2000
Posts: 1,820
Southern California
I have the information. The statement stuffers state:

Important news about cash deposits:

Deposit only in to personal accounts that list your name.
Be ready to show a valid ID for deposits to personal and business accounts.

Please talk to us about alternative deposit options.
_________________________
Dolly Nugent
CRCM
Opinions expressed are my own.

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#1897963 - 02/18/14 08:16 PM Re: Chase Warning Customers About Cash Transactions Dolly Nugent
JacF Offline

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Joined: Nov 2001
Posts: 6,719
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Originally Posted By: Dolly Nugent
Please talk to us about alternative deposit options.

eek

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