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FFS, you are an idiot. What the hell are you on about. This is simple, the Bank asks you if you have cash on hand, if you tell them no, that's it. You cannot be this dumb, it is not the Bank wanting to know it's the cash reporting agency who in turn sends the information to the Federal Police...

AGAIN, the Banks are mandated to do this, they have no choice.

Where did it say the Bank knew, the article states, "Did he keep cash at home, and if so, why?" That's a question not an assumption. Maybe you should learn to read properly.

Have you never heard of Austrac? This has been around since 1989, and Australia was behind other countries. It's for CASH transactions of $10,000 or MORE, not less, lol. The Banks are mandated to report these transactions, if it's a once only transaction nothing will happen, if it's regular...

What's that mean? You don't like the truth, rather have some strange conspiracy to be true. Bad luck, simple Austrac Reporting that has been happing for decades.

Yes they do have systems in place, it's called Austrac Reporting and because of that reporting the Bank has followed up on what this person maybe up to.

Every Bank in the country MUST abide by this, it's not a CBA thing and it's not an Australian thing, happens in most countries.

Another paranoid fool. This has been happening since 1989 and happens around the world, so how has it controlled you so far?

And the Macq bank do exactly the same thing as per government requirements. AND this happens around the world, so, so many naive people here.

Only happens to criminals and has been happening for decades, this is nothing new.

OMG - READ what they said and interpret it correctly, NOT what the nutcases think it means.

This has been happening for decades and happens around the world, North America, Europe, Asia, Middle East, etc, etc. You are so naive, just because you haven't heard about it before you suddenly think Australia is a "nanny state", WRONG. Try North Korea and see what it's like. Yes we are a...

This started in 1989, many counties do exactly the same thing.

This customer of the bank has obviously had transactions that have been flagged, either frequent high dollar transactions or just a high dollar transaction. Every transaction of cash $10,000 and over is reported to Austrac, if there are suspicious transactions under $10,000 they can also be...

So the teller, one of the most junior people in the Bank, made a mistake. The amount to report is $10,000 and over.

Exactly, this is Austrac at work, doing what they have been doing since 1989.

You are paranoid, and have been conditioned by the nutcases through Covid, like you said THEY make up this crap and you are falling for it. This customer of the bank has obviously had transactions that have been flagged, either frequent high dollar transactions or just a high dollar...

Yeah, all about control. FFS you people are stupid. This Legislation under which the Bank has asked these questions is from 2006, so how have you been controlled since 2006? You are paranoid, and have been conditioned by the nutcases through Covid, like you said THEY make up this crap and you...

So you have no bank accounts, how do you keep your cash? Under the bed? Hope you never have a fire or someone steals from you.

You can get a finger print reader for desktops. Anyway, you are worrying about something that is not new. This is an ANZ story, other banks have been doing this stuff for years, ANZ are catching up.