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America ATM in Phoenix showing someone cashing the check two. But that partner bank BNL can charge us an adicional fee. You instantly receive the balance minus any cashing fees. Bank on which we keep small fee of cashing. The Sites may be used only for lawful purposes.
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There is no law that specifically requires a bank to ask where you get your cash They are probably just following Governmental and company guidelines on money laundering and have been told to ask that question on deposits of cash over a certain amount Either that or the teller is just a nosy sod.