The bank manager is a friend of mine. I have made him completely aware of the nature of the transactions in order for my bank account to live forever, just like Marie Laveau, the Voodoo Queen of New Orleans! Lol!
Originally Posted by
AlohaDaveKennedy
Yes, I have discussed what I do with my bank management so the front line does not SAR me. But it is correct that the cardinals (risk management, risk closure, loss prevention and a million other aliases for the grand inquisitors) are independent and answer to nobody but god (via the pope). But the clergy are often called in by actions of the front line, so being on good terms with bank management helps.