4 stories
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About
🇬🇧
UK
Mirror
National & Local
Lloyds Bank has set cash 'limit' at certain ATMs for UK customers
Lloyds Bank has implemented a cash deposit limit for customers using certain ATMs, affecting how they can top up their accounts.
Mar 3 • 11:08 UTC
🇬🇧
UK
Mirror
National & Local
Halifax £2,995 'rule' in place for all UK bank account holders
Halifax bank account holders in the UK should be aware of a cash deposit limit of £2,995 when using self-service machines.
Feb 25 • 15:34 UTC
🇲🇽
Mexico
Milenio (ES)
National & Local
Will the SAT conduct audits for those making or receiving cash deposits? This is what you should know
The news that the SAT will conduct audits and impose fines on individuals making or receiving cash deposits has raised many questions among taxpayers, especially regarding the now-defunct Cash Deposit Tax (IDE) and reporting requirements for banks.
Feb 6 • 20:50 UTC
🇪🇸
Spain
ABC
Crime & Justice
30 million euros stolen from a bank in Germany
Thieves have stolen cash and valuables worth approximately 30 million euros from a German bank, having opened over 3,000 safety deposit boxes during the heist.
Dec 30 • 17:25 UTC