Bank failed to comply with money laundering regulations with new customer

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Would it be a big issue if it was revealed that a bank did not obtain the necessary ID and address requirements before issuing a credit card to a customer?
 
Technically a breach of criminal justice act 2010...in theory yes, if isolated nothing likely to happen
 
what bank? i want a credit card to be given to me in such an easy manner. private me with the details. thanks.

mimi
 
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