The bank is facilitating the fraud.
Bank Secrecy Act has controls in place to investigate those kinds of deposits. Anyone making that kind of deposit is supposed to trip off alarms, paperwork filed, identification checked. Feds notified.
The Banks are facilitating the fraud. Always have.
But they won't allow nikkas to.



but just like in DR they not gonna stop coming because they want to survive and make a better life for their kids. Difference is Haitians are immigrating to a 3rd world country with its own poverty and everybody else immigrating to a country with realer opportunities. But Ya wanna deny Haitians an opportunity for a better life here because u feel it somehow fukks black people up?
u mad and I don't care 
wow what an idiot