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Credit union question

studdlymurphy · 2013-10-25 21:03:37

Hi All, Can you settle an argument? as Google can't!! If I have money in the credit union can the revenue see how much is there? and is there an amount of money that if you lodge it in the credit union they have to ask where it came from (like a bank has to ask)? Thanks.

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25-10-2013 10:03pm

#1

studdlymurphy

Registered Users Posts: 827 ✭✭✭

Join Date: March 2007

Posts: 652

Hi All,
Can you settle an argument? as Google can't!!
If I have money in the credit union can the revenue see how much is there? and is there an amount of money that if you lodge it in the credit union they have to ask where it came from (like a bank has to ask)?
Thanks.

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#2 27-10-2013 12:28pm
BuffyBot

Registered Users Posts: 24,924 ✭✭✭✭

Join Date: February 2002

Posts: 23571

They're under exactly the same regulations as banks are when it comes to anti-money laundering questions.

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