Quote:
Originally Posted by Slava
It's entirely to protect people. The concern is that people withdraw the money for a scam and then come after the financial institution to say "you should've protected me (or my parent or whomever)". I'm a little surprised to see that for $8k, but I guess that's the world we live in these days.
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And the bank promptly tells them to go Fa themselves if someone says that. So now you can you have a form that the bank would ignore as if there was no form.
I'm a little skeptical of the virtuousness of banks. My dad was pulling money out to buy gift cards to send to the guy getting rid of viruses on his computer.
We go into the bank with him (Fata TD) get them to put a daily withdrawal limit. They agree. Two weeks later same thing. The bloody Walmart lady got wise and got him to snap out of it. Walmart lady was more diligent than TD moron FFS who weren't able to put the limits.
To protect the customers? get out of here. Its to protect the bank and to put up barriers to get money out of the bank. If its a substantial amount, the security is 'talking to a financial advisor about TD mutual funds'.