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citibank and shinsei bank

 
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may be going



Joined: 18 May 2004
Posts: 129
Location: australia

PostPosted: Fri Apr 19, 2013 11:12 pm    Post subject: citibank and shinsei bank Reply with quote

for any of you who have accounts with either of these banks. when/if you have any kind of money deposited into your accounts that may come from abroad, or somewhere unrelated to your employment, do these banks call you to confirm the transfer, or notify authorities if it's over a certain amount?

I know in australia that any deposit over AUD $10,000 is flagged, and the relevant authorites are notified. thus people know to make transactions around $9,900 or less.

does something similar exist in japan? thanks
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