HSBC have been accused of quizzing customers withdrawing large sums on cash on what they want to spend it on - and demanding proof of what they will purchase. Several customers told BBC Radio 4's MoneyBox programme that when they attempted to withdraw certain sums, between £5,000 and £10,000, they h...
Printed copy · Anthology Volume 6, page 311Printed copy from The Tender For Law Anthology, Volume 6, page 311 (printed 13 June 2014). Added by this site; not part of the Facebook export.Filter by poster
Read Comments 12
Eamonn O Brien
Just a contract offer isn't it? Ex-parte order would change their tune...
Printed copy · Anthology Volume 6, page 312Printed copy from The Tender For Law Anthology, Volume 6, page 312 (printed 13 June 2014). Added by this site; not part of the Facebook export.
Libby Patterson
Wow
Printed copy · Anthology Volume 6, page 312Printed copy from The Tender For Law Anthology, Volume 6, page 312 (printed 13 June 2014). Added by this site; not part of the Facebook export.
Cara Small
I have heard of this at many banking institutions.
Printed copy · Anthology Volume 6, page 312Printed copy from The Tender For Law Anthology, Volume 6, page 312 (printed 13 June 2014). Added by this site; not part of the Facebook export.
Scott Duncan
Never asking for PROOF. Ever. Not in Canada.
Todd Keller
That sentence just doesnt make sense. How does one show "proof of why.."
Printed copy · Anthology Volume 6, page 312Printed copy from The Tender For Law Anthology, Volume 6, page 312 (printed 13 June 2014). Added by this site; not part of the Facebook export.
Pete Daoust
Ohhhh, no worries Todd Keller, you should hear all the sentence I hear from my mother in law that does not make sense........unbelievable :/
Printed copy · Anthology Volume 6, page 313Printed copy from The Tender For Law Anthology, Volume 6, page 313 (printed 13 June 2014). Added by this site; not part of the Facebook export.
Todd Keller
Proof of WHAT one needs the money FOR would make sense. But nonetheless, its pretty ballsy to withhold money to its customers unless they can satisfy a nosy bank teller.
Printed copy · Anthology Volume 6, page 313Printed copy from The Tender For Law Anthology, Volume 6, page 313 (printed 13 June 2014). Added by this site; not part of the Facebook export.
Pete Daoust
It gets confusing isinit ???....:d
Questions like: To whom this MONEY really belongs to ?
Stuff like that :D :D
Muhahahahaha!!!!!
Printed copy · Anthology Volume 6, page 313Printed copy from The Tender For Law Anthology, Volume 6, page 313 (printed 13 June 2014). Added by this site; not part of the Facebook export.
Todd Keller
That part's not confusing. The money certainly doesnt belong to the account holder. For that matter the account isnt really theirs either.
Printed copy · Anthology Volume 6, page 313Printed copy from The Tender For Law Anthology, Volume 6, page 313 (printed 13 June 2014). Added by this site; not part of the Facebook export.
Pete Daoust
Oh....thanks for CLARIFYING this for me !! :D
Printed copy · Anthology Volume 6, page 313Printed copy from The Tender For Law Anthology, Volume 6, page 313 (printed 13 June 2014). Added by this site; not part of the Facebook export.
Maximus Legis
FFS Money laundering? Money laundering is when you wash cash through a fucking bank by depositing it lol !
Printed copy · Anthology Volume 6, page 313Printed copy from The Tender For Law Anthology, Volume 6, page 313 (printed 13 June 2014). Added by this site; not part of the Facebook export.
Maximus Legis
You become holder in due course of the fiat notes once they hand it over to you that's all, it still doesn't belong to you even when it's in your pocket.
Printed copy · Anthology Volume 6, page 313Printed copy from The Tender For Law Anthology, Volume 6, page 313 (printed 13 June 2014). Added by this site; not part of the Facebook export.
Filter by poster
Read Comments 12
Eamonn O Brien
Printed copy · Anthology Volume 6, page 312
Libby Patterson
Printed copy · Anthology Volume 6, page 312
Cara Small
Printed copy · Anthology Volume 6, page 312
Scott Duncan
Todd Keller
Printed copy · Anthology Volume 6, page 312
Pete Daoust
Printed copy · Anthology Volume 6, page 313
Todd Keller
Printed copy · Anthology Volume 6, page 313
Pete Daoust
Printed copy · Anthology Volume 6, page 313
Todd Keller
Printed copy · Anthology Volume 6, page 313
Pete Daoust
Printed copy · Anthology Volume 6, page 313
Maximus Legis
Printed copy · Anthology Volume 6, page 313
Maximus Legis
Printed copy · Anthology Volume 6, page 313