Hacker Newsnew | past | comments | ask | show | jobs | submitlogin

It could be a very subtle AML tactic. BofA asked me if I remembered the name of the staff member who set up my business account prior to letting me make a wire transfer. Of course, since they can't tell you it's AML you think they're insane until you catch on and give the standard answers.


Consider applying for YC's Summer 2026 batch! Applications are open till May 4

Guidelines | FAQ | Lists | API | Security | Legal | Apply to YC | Contact

Search: