I did not pass GO, therefore I cannot collect the $200. And as bank staff, they’ll tell me I should have known better and that it was my responsibility to notify the bank of any errors and not take advantage. I might get $200, but be out of a job altogether ![]()
There’s some irony in that statement since I provide occasional advice to the businesses on the necessity of proper client ID procedures arising from our obligation to root out anti-terrorist financing risks.