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money transfers: another question

 
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khyber



Joined: 16 Jan 2003
Location: Compunction Junction

PostPosted: Tue Jan 24, 2006 6:27 pm    Post subject: money transfers: another question Reply with quote

I was told at my bank that when i send money home, I am required to provide some kinda "proof of payment from employer" paper. Has anyone heard of this?

I sent money home at the beginning of january no problem. THEN, two weeks later, "blam" i need this paper thing. The guy at the bank said that "law change" but...
i hadn't heard anything.
Does anyone know if this is right? Could it be particular to my bank?
Luckily, i won't be sending money home for a couple months again..
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T-dot



Joined: 16 May 2004
Location: bundang

PostPosted: Tue Jan 24, 2006 8:49 pm    Post subject: Re: money transfers: another question Reply with quote

khyber wrote:
I was told at my bank that when i send money home, I am required to provide some kinda "proof of payment from employer" paper. Has anyone heard of this?

I sent money home at the beginning of january no problem. THEN, two weeks later, "blam" i need this paper thing. The guy at the bank said that "law change" but...
i hadn't heard anything.
Does anyone know if this is right? Could it be particular to my bank?
Luckily, i won't be sending money home for a couple months again..


did it today, no problems.

there could be some confusion if a new person handles your transaction. I usually deal with the same at the KB bank i go to.
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peppermint



Joined: 13 May 2003
Location: traversing the minefields of caddishness.

PostPosted: Tue Jan 24, 2006 9:05 pm    Post subject: Reply with quote

I don't know anything about a law change, but I had to show a pay stub type thing to send money in my first year here. I think the only time you don't is if you have your pay directly deposited.
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