robinwolf Posted March 18, 2006 Share Posted March 18, 2006 Every month I put cash into CA to pay my mortgage. I have been doing this for the last three years without a problem. Today I get a letter stating that to comply with French Banking Regulations I have to advise in writing:The precise origin of the fundsThe destination of the fundsCopies of supporting documentation, such as contracts of sale, invoices etc. Has anyone else had this snoopy letter, I am sure this would not be allowed in the UKas it would breach privacy law. [8o|][&] Link to comment Share on other sites More sharing options...
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