Am I an asshole for saying I won.....

Woodson

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Oct 23, 1999
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My buddy got questioned up and down for a $3,000 check. It came with a note saying to deposit and not cash it and ddeposit the check thru atm. Do not ralk to any bank employee.He got a phone call and had gp into the bank to answer qquestions. He told them it was a check he received for selling sports mememorabilia. Finall cleared after 11 days. Wata nnightmare!
It has nothing to do with your buddy as he has gone through CIP but where the monies originated. Get used to it because it's about to get more stringent.

Financial Controls and monitoring are here to stay.
 
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