How to withdraw cash from bank?

kenshaz

The Data Protection Act was brought into being because the industry could not self regulate in the use of information,that is a fact .

Paul_Herring

kenshaz wrote:

The Data Protection Act was brought into being because the industry could not self regulate in the use of information,that is a fact .

Fact? Really? Could you give a citation for that please?

Considering that universities and private individuals are covered (and prosecuted) under this act...

kenshaz

Yes I have looked at the section,and yes ,it does exclude financial loss,and I accept your response,can you now find a legal requirement which states that I will not be able to withdraw my own money without ID being phot-copied

kenshaz

Is it your believe that we do not require the act,and the industry can self regulate?

Mark7799

The DPA does not just cover the financial services sector - are there any particular industries you are alluding to in your post?

regularsaver1

kenshaw - you know nothing about working in a bank and the role of a cashier

yes a cashier can go to jail for failiure to report

customers opinions are valued, but there has to be a balance to protect peoples money

jeez

virgin_moneysaver

kenshaz wrote:

Go to prison for making a mistake ,do we live in the same country,because that sounds like a police state,the cashier would have to have intent to be guilty of a criminal act,not bank policy .The government or the justice system does not state that we must have photo ID and it be photo -copied before we can draw cash at the counter,and I would be happy to challenge that in court

the money laundering act is an example of a case in point where if the cashier has suspicions & does not report it & this comes to light at a later date during a fraud investigation, the cashier has committed an offence & can be prosecuted

virgin_moneysaver

Bernard_Coleslaw wrote:

No it doesn't in itself. I have never set myself up as "spokesman for the banks" and for you to suggest otherwise is quite frankly disingenuous. If you'd actually taken the time to read one of my earlier posts, I've said before that there are some aspects of the financial services industry that consumers should quite rightly be aggrieved about - it's just that this isn't one of them.

Having some background knowledge about the reasons why particular processes are carried out means I can post to offer information where it is relevant. Other people are free to believe me or not. If they don't, it's their loss.



I'm not entirely certain that you do, to be honest.



I'm being literal. Look up "dogmatic" and "antagonistic" in your dictionary.



Clearly, the world is out of step and you are right, in your mind. There is nothing anyone can say to disavow you of that. You clearly had one bad experience in a bank some time ago regarding an attempted cash withdrawal and you're using it to colour your argument now.

In my view there is nothing more I can add to this thread - I would be banging my head against a brick wall. :wall:

I'll assume any further responses are just trolling.

BC

totally agree - he's unresponsive to informative responses from posters who have experience in the industry as the only voice he'll listen to his is own

kenshaz

virgin_moneysaver wrote:

totally agree - he's unresponsive to informative responses from posters who have experience in the industry as the only voice he'll listen to his is own

So you speak for him, are you friends,so your view is his view,well how can one debate an issue on those terms.
Only speak to posters who have experience in the banking industry,the banking industry is why this site was set up ,and they are the opposition,and they are the people who encourage people into debt and charge illegal fees.
Please do not associate yourselves with them ,it does you no credit

kenshaz

virgin_moneysaver wrote:

the money laundering act is an example of a case in point where if the cashier has suspicions & does not report it & this comes to light at a later date during a fraud investigation, the cashier has committed an offence & can be prosecuted

Do you not understand the justice system,to commit a crime you must have intent,please do lecture me on the legal system unless you are or have been part of the system