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<p>[QUOTE=&quot;CamaroDMD, post: 1261880, member: 5233&quot;]I doubt it&#039;s the bank and I don&#039;t think in this case it has anything to do with the lady.&nbsp; The Federal regulations are in place to prevent illegal activity...many of them are for anti-money laundering.&nbsp; That is why it is hard to withdraw or deposit large sums of cash.&nbsp; There is always paperwork.</p><p><br /></p><p>If memory serves...the paperwork isn&#039;t necessary if the cash is in the account.&nbsp; But to cash a check or deposit over a certain amount in cash then it is required.&nbsp; But, those lows way predate the Patriot Act.[/QUOTE]</p><p><br /></p>

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