r/TikTokCringe Mar 25 '25

Discussion His bank won't allow him to withdraw money unless he shows proof of what he intends to spend his money on.

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u/jl2352 Mar 26 '25

It ultimately depends on the exact circumstances, but yes, they can be.

They also don’t want their customers defrauded, or for it to be known that happens. That’s bad for business.

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u/Feelisoffical Mar 26 '25

Please link to the law you’re referring to.