Quote:
Originally Posted by Traditional_Ale
No ID required up to $3000. Over that you need ID. Money laundering for $3000 isn't really worth it.
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The amount varies from bank to bank. At RBC I always have to cough up my ID when depositing to someone else's account.
The last time I made a large deposit to ATB it was well over 3K and it wasn't that long ago. Thankfully though, the employee has changed banks.