Can anyone working at bank have access to account?
 

I have a few friends working at TD and CIBC banks. Just wondering if there are certain procedures they have to take before they can access your account? One instance, my friend at TD checked my account not once but twice on my spending without my approval and brought it up during dinner.

Your "friend" is an idiot

i guess op is rich:troll:

http://www.itpro.co.uk/security/2066...customers-data

Im sure there are records of him accessing your account if you were to file a complaint with the bank. From there he would get investigated and whatever happens there happens.

its common knowledge they can as long as they don't make it obvious.
Rather than hide from my friend. I let him take care of my banking over the phone.

That goes for medical records as well. let's not all be so naive.

Unless there is a very strong reason for you to continue banking with TD, I'd take my account elsewhere.

At a minimum, I'd also stop seeing this "friend".

I'd also think about speaking with his supervisor. If he thinks it's okay to do that, what else is he doing?

Your idiot friend could most definitely lose his job over that. Accessing someones account without their consent? About as unethical as it gets.

Just curious why you guys think its a guy.. could be a girl.. just saying... :pokerface:

back to topic, I would call into TD customer service and ask them if they can see who has logged into your account and when and then talk to the branch manager... or go directly to the manager and ask for those records because you fear that someone has unauthorized access to it. Or you could tell this person to stop it or you will go to his manager...

This is the reason why I don't bank where someone I know works there.

couple years ago CIBC fired a shit ton of people for looking into peoples bank accounts with co workers, trying to find famous peoples accounts ect. All that stuff is monitored.

A friend I know was terminated for something similar (helping a customer check the account of their child or relative?) because someone else brought it up accidentally to a manager.

If that can get you fired, definitely checking on unrelated people will.

Since ethics is out the door. Blackmail him/her or get them fired. :joy:

Many years ago I worked in customer service and collections for a couple banks and phone companies. You'd be amazed at the amount of info that was easily available with little or no record left of you accessing it.

I'd see phone accounts for undercover cops, celebrity and athlete bank accounts. I'd look up my friends accounts, fuck with people I didn't like.

All this responsibility in high turnover jobs where employees didn't give a shit

Friend was telling me about the balance of Starbucks at TD. Turns out they can check any account balance. :heckno:

Correcting these posts.. anyone abusing their power like that at a bank SHOULD lose their job. I'd go as far as to say that you are obligated to report it and make sure that he loses his job.

That's true. I thought I read that it was a guy, but I just looked again and there's no gender. Most of the tellers I know are guys, so that's probably why I assumed it was a dude lol

Having worked in IT dept at banks and healthcare organizations. Banks atm don't track who accesses(views) what account. However healthcare orgs are just implementing tracking.

if him being nosy reduced your gambling...may be it was a necessary evil? :derp:

If I ever found out my "friend" was checking up on my bank account (or accessing other personal information) over a dinner with them, I'd lose my shit on them

What is the deal with this anyway OP, are you guys having a money-penis comparing match where you casually make underhanded remarks over dinner to one another that got out of control?

Ive never been a bank teller (or do I know of any), but I bet most of them at some point have looked into an account where it wasn't appropriate. The fact that he/she is telling you this... Well he/she is just fucking stupid.

Absolutely it is means for dismissal. But that doesn't mean it doesnt happen all the time. Reading these comments makes me think the world is black and white.

I used to work at TD, and you can hide your bank information. There is a setting for that if you ask for it. But i don't remember if it also hides your expenses, but it can hide viewing the total amount of money you have in there and all your accounts.

Edit: And to confirm, yes you can easily view accounts by looking up names, phone numbers, and view all the transactions, payments, cash, investments easily. You can easily get terminated if you get caught doing this for no particular reason, i.e if the client wasn't there, or requested.

This, everybody got special perks and power at their job. We all abused it at one point or another.

Not being able to keep his mouth shut, thats the real problem.

Be-careful OP if you get kidnap one day, you know who to blame

fucking millennials

Eh... how good a friend? if its one of my close friends i wouldn't care at all, and if it still bothers you give em shit for it, if they are a good friend then case closed, it shouldnt happen again

its not just those working in banks that have access to your info, and as mentioned if you think it doesn't go on (nosy ppl) thats pretty naive