this post was submitted on 21 Mar 2026
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Worked in retail banking for 7 years. Can tell you that the tellers are required to submit illegal activities to the investigation department. Not only this but things like elder abuse, child abuse, identify thief (happens too often with parents and their unwilling kids).
Ya, don't mess with banks. Because you might mess yourself up or someone you care about.
Bonus Story: I had someone come into the branch wanting me to try and change a line item that said something like blowjobs from a coworker that was paying him back for lunch. Dude was getting a divorce and that shit caused a ton of headache for him.
When I was applying for a house mortgage, the case officer was asking me questions about the ins and outs of my financial transactions relating to my investments, because I made multiple deposits in a short period of time. I felt like I was being interrogated and I was annoyed on why the need for that level of scrutiny. Then I remembered that criminals have used buying properties for money laundering, or their initial capital came from criminal activities. There is a posh neighbourhood near where I live, and I saw couple of rough looking families having a gathering in a restaurant. I'm pretty sure they live in that area as well, and if they are, there is a likelihood that they may have bought or are renting properties using dark money (not that rich, suit-wearing people don't do this either).
Yes, underwriting is pretty strict on that shit. Also, don't deposit over 10k without a good reason. We will need to do a CTR, which reports that cash deposit. CSR if that transaction seems sus.
Ya, we can even submit CTRs even if you didn't deposit over 10k. It's just required IF you do.