this post was submitted on 27 Mar 2024
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United States | News & Politics

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[–] delirious_owl@discuss.online 1 points 6 months ago (2 children)

Nah, that's more work for them.

[–] Corkyskog@sh.itjust.works 2 points 6 months ago* (last edited 6 months ago)

AML investigations and fines are a bitch, they definitely do care. However, I think it's basically automated at this point. Tellers or even bank managers aren't making spot judgement calls.