How to withdraw cash from bank?

KenK_3

kenshaz wrote:

But you were employed by the Royal Bank of Scotland

This is news to me, and I suspect to the Royal Bank of Scotland! I wonder how much they paid me :rolleyes:
Edit: I wish I'd known that he'd gone away before I posted that!

kenshaz

ejones999 wrote:

I would ask the garage how they would like to be paid.
I had a hell of an argument with a customer not long ago because he wanted a large withdrawal without notice and refused to believe me that we did not carry the amount he required spare.
We arranged bits of cash here and there and at branches along the way to the dealer only for him to be turned away there because they would not accept such a large amount of cash! So he had to toddle off back to the nearest branch he could find and pay the money back and buy a bankers cheque.
I always honk at the p***k whenever I see him now!

Well how many stars for that remark,very mature

kenshaz

KenK wrote:

This is news to me, and I suspect to the Royal Bank of Scotland! I wonder how much they paid me :rolleyes:
Edit: I wish I'd known that he'd gone away before I posted that!

But you did work for a bank,was it perhaps the Bank of Scotland,ATM cash filler

regularsaver1

Most banks actually state in their terms and conditions about neededin extra ID and being asked security questions at point of withdrawal for such sums, and a file kept.

I was a cashier, I am not now, but I still do work in a bank. This week the financial crime department contacted us to find a withdrawal voucher from 5 years ago.

If we hadn't kept it, we wouldn't be able to assist. Its the rules we have to abide by.

kenshaz

The rule at the RBS is that if you draw £1000 or above out you need ID photo-copied ,but if you draw £999 ,that is OK ,how ridiculous is that

wigginsmum

It's the same with Natwest; they have to set a threshold somewhere.

kenshaz

wigginsmum wrote:

It's the same with Natwest; they have to set a threshold somewhere.

Nat West and RBS,have the same structure.
The Barclay card £100 loop hole was the catalyst, I needed to withdraw £1000 from my RBS current account and move it to my new Barclays current account for the T/Cs,the problem was the leaflet in the branch did not state that the ID would be photo-copied,I did actually draw £999 out ,and complete the transaction.I have been assured that new leaflets have been printed,has any one seen them,does it confirm the photo copy part of the procedure,being made aware is essential.

kenshaz

regularsaver1 wrote:

Most banks actually state in their terms and conditions about neededin extra ID and being asked security questions at point of withdrawal for such sums, and a file kept.

I was a cashier, I am not now, but I still do work in a bank. This week the financial crime department contacted us to find a withdrawal voucher from 5 years ago.

If we hadn't kept it, we wouldn't be able to assist. Its the rules we have to abide by.

Was their a huge financial scam ,and did you thwart it,or was it just rules,lucky really, dread to think what might have happened if you had broken a rule,would you have been able to log onto MSE from your cell,perhaps other bank workers might have carved their names on the walls.

regularsaver1

no don't be silly

i don't know the in's and the outs

just are required to keep application forms, declarations, withdrawal vouchers on file

kenshaw, you hate bank workers ok - but some people on here do work in finance, but it doesn't mean that we agree with everything the banks do ok, so please do not judge us for it

kenshaz

No regularsaver1. I do not hate any one,as a matter of fact I think you are very nice,always able to be concilitary