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Description:
HSBC imposes restrictions on large cash withdrawals
Some HSBC customers have been prevented from withdrawing large amounts of cash because they could not provide evidence of why they wanted it, the BBC has learnt.
Bank blocking some customers from making large withdrawals without 'evidence' of spending need
Sources:
http://www.bbc.co.uk/news/business-25861717
http://news.yahoo.com/blogs/si....deshow/prove-it--ban
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GMO: http://gmo.themoneygps.com
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