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Sunday, January 26, 2014

HSBC imposes restrictions on large cash withdrawals

HSBC imposes restrictions on large cash withdrawals:
HSBC customers requiring large cash withdrawals may be asked what they want the money for: "When we presented them with the withdrawal slip, they declined to give us the money because we could not provide them with a satisfactory explanation for what the money was for. They wanted a letter from the person involved."

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