dollar withdrawals

[dilmah]

I did and it makes sense what the bank was asking..."justification" being the key word.

It might make sense to ask for "justification" at the moment of depositing money into an account.
Once money are in a bank account the mere fact that they are in bank account (not cash) is valid justification.
Otherwise what if they ask justification 50 years after money earned? This does not make sense.

Justification should be asked only for depositing large amounts of cash into an account.

 

[gracielle]

It might make sense to ask for "justification" at the moment of depositing money into an account.
Once money are in a bank account the mere fact that they are in bank account (not cash) is valid justification.
Otherwise what if they ask justification 50 years after money earned? This does not make sense.

Justification should be asked only for depositing large amounts of cash into an account.

I guess you did not read my follow-up post addressed to camel.