Would you have a family member Fired if they checked into your bank account?

@Feona1962 (7526)
United States
July 2, 2007 3:04pm CST
My sister works at the bank, and she would check into my accounts all the time...She would say, "How come you only have that much, or what happen to the other money." "Who did you give it to, etc"...What would you do if this happened to you? Would you confront her or have her fired from her job?...This is the only bank in town...There is only 1000 people who live in our town....
15 people like this
35 responses
@wendy82 (437)
• United States
2 Jul 07
I would tell her it is none of her business. I would tell her if she keeps up i would go to her supervisor. Because it is none of her business what you are doing with your money. And why is she invaded ur account. I think you should tell the supervisor to have a talk with her because that is not her business unless you told her too. To me no family member should be doing that.
3 people like this
@wendy82 (437)
• United States
2 Jul 07
I would not care if I get here into trouble. Because that is a criminal offense. And you could not get her into trouble you can sue the bank. Then what? You should go talk to the owner because she might be doing that to a lot of the customer. And that is invading privacy.
3 people like this
@Feona1962 (7526)
• United States
2 Jul 07
That is just it...How many others has she done it too!!
@Feona1962 (7526)
• United States
2 Jul 07
You are exactly right...It isn't any of her business and I have found out that she did it to a cousin of mine...She said, "He only has a couple of hundred dollars in the bank, how can he buy a house?" She told that to someone and they told me...That is just not right...thank you...
@lecanis (16647)
• Murfreesboro, Tennessee
2 Jul 07
I think if someone were doing this to me I would definitely confront them. Bank records are serious things, and working at a bank is a major responsibility. Your sister isn't honoring your privacy, she's breaking serious laws, and something needs to be done about her! I feel really strongly about this because I work in a bank myself! If my coworkers were doing this sort of thing to their friends or family members, I would seriously want something done about it! There's simply no excuse for using official bank records for snooping! Perhaps you should confront her about the situation before you actually tell on her though. Let her know that it makes you very uncomfortable for her to snoop in this way, and that you feel she is abusing her position. If she still doesn't cut it out, then yes, I would report her to her boss.
3 people like this
@Feona1962 (7526)
• United States
2 Jul 07
Didn't she take an oath that she would not do this type of thing to anybody...It just saddens me to think that she thinks it is okay....
1 person likes this
@lecanis (16647)
• Murfreesboro, Tennessee
2 Jul 07
I know when I started working at a bank we had to sign tons of agreements about what can and can't be done with certain information, as well as going through tons of training over it! It's really sad that apparently for her none of that sort of thing sank in!
3 people like this
@Feona1962 (7526)
• United States
2 Jul 07
Either that or she got hired because my cousin was the president...shouldn't matter tho...
2 people like this
@Krisss (1231)
• Australia
2 Jul 07
That is a severe breach of your privacy. I would go in and cancel my bank accounts and transfer everything to another bank. And make sure you tell them why you are going somewhere else, because they cannot keep your private details private! Good luck.
2 people like this
@Feona1962 (7526)
• United States
2 Jul 07
That is probably what I will have to do...I just don't want to cause to much trouble because of the town being so small and everybody talks....I don't live there, I just have some of my accounts there...A CD and some savings....but if I have to I will....thank you.
@daycarepal (1998)
• United States
2 Jul 07
I think I would feel like my trust in her was broken. I would definetly confront her and let her know that you do not want her looking into your bank accounts. I'm not sure if that would stop her or not though. I probably wouldn't try to get her fired, because she is my sister. But I think you have to say something to her so she knows that you don't appreciate her being so nosey. I wonder how she would feel if someone was looking into her accounts.
2 people like this
• United States
2 Jul 07
You have every right to say something to her. What she is doing is wrong and she needs to know it. Good luck, I know it's hard to confront her. Let us know how it goes.
1 person likes this
@Feona1962 (7526)
• United States
2 Jul 07
I know and I will..I can't imagine that others haven't complained by now....thank you.
@Feona1962 (7526)
• United States
2 Jul 07
If the shoe was on the other foot, I am sure she would not be a happy camper...She doesn't like people knowing her business...I do not want her fired...I just couldn't do it...I will talk to her and let her know that she is hurting me by not respecting me...I would never do anything to hurt her....I am not wanting to stoop to her level but I don't think that is what I would be doing, right?
1 person likes this
2 Jul 07
First, I would go to her and tell her that unless it was for work or my request she shouldn't look at my account. If it continued I would warn her that I'll tell her supervisor. If that wouldn't stop her then I would expect that she has some serious boundary and power issues. If you want to approach the matter in a nicer way, make a joke of it and tell her to stop looking unless she would like to put money in for you.
@Feona1962 (7526)
• United States
2 Jul 07
Knowing her she would deny it..that would be a good way to approach it but she isn't going to give me any money.. She has to be in control of everything...thank you
@sid556 (30960)
• United States
18 Jul 07
I probably would not get her fired but I would be very vocal with her. Your finances are not any of her business. When you work in a place and have access to public information it is very very important that you learn to keep the mouth shut. If she is doing this with others she will get caught anyway. If you are the one to bring it to the banks attention, it could cause serious family troubles...i say it is best to confront her head on!
@Feona1962 (7526)
• United States
18 Jul 07
I wouldn't want to get her fired. If she does it will be because someone else did it..I did tell her and have taken my accounts out of that bank..thank you.
1 person likes this
@shelagh77 (3643)
3 Jul 07
This is a very tricky situation. Your sister should not be doing this but you could not only get her fired, if she is also breaking the law in your country as she would be doing in this country she could be in a lot of trouble too and you don't want that. Are you able to bank on line? That way you could control your account and only send over some spending money to your local branch and that would cut off your Sister's intelligence. She should not be doing this but unless you get her fired she is not going to stop. Maybe she is trying to help you to manage money but it is just undermining your confidence and your rights. I would definitely check out the on line situation and if you need a bank reference I would arrange an appointment with one of the managers at your local branch - when your sister is not there.
1 person likes this
@shelagh77 (3643)
3 Jul 07
Your Sister is very lucky you have such a kind heart or she would be without a job and possibly in legal trouble too. At least you can console yourself she may not approve of your way of handling your money but she does not have your good heart. I hope you find somewhere to put your money where you get a really nice return of interest, because then indirectly you will be repaid for the kindness your sister does not even realise you are showing her.
@Feona1962 (7526)
• United States
3 Jul 07
This could stir up alot of trouble for her and the bank..My best recourse is to take my money out and then she won't know what I am doing...thank you.
1 person likes this
• United States
9 Jul 07
We had a family member who checked out people's accounts and would blab about them whenever she could. When she tried to tell me about someone that we knew I told her that she was violating many laws and could be fined heavily if the authorities were to find out. I doubt she ever stopped her actions. She is just that type of person. I refused to use the bank that employed her.
@Feona1962 (7526)
• United States
9 Jul 07
I do not blame you for not wanting to bank there..I just can't believe it is my own sister that is doing this..I would never even think of doing this or anything else like it to anyone....
@lpetges (3036)
• United States
2 Jul 07
well, i wouldnt have my accounts where my family had access to them. but, if i did, i think i would contact the supervisor and disceetly mention that she did this. it is against the law to look up your accounts without your permission, and unless she had reason to, then it was inappropriate, and reason for dismissal.
1 person likes this
@lpetges (3036)
• United States
3 Jul 07
maybe you could just switch banks. i own a business, and its a small town, so i bank at another town. i know they all talk about who has what, because i'm a hairstylist, and we hear about everything,,whether we want to or not!
1 person likes this
@lpetges (3036)
• United States
3 Jul 07
well good luck to you with that!
1 person likes this
@Feona1962 (7526)
• United States
3 Jul 07
That is probably the best route to take..that way it will end for good..and I would not have to worry about it..thank you
@superchook (1786)
• Australia
6 Jul 07
I would definitely be unhappy about this. She shouldn't do it to you. She needs to respect your privacy. I hope you can put a stop to this.
1 person likes this
• Australia
8 Jul 07
It's a shame when you have to go to that extreme, but I honestly don't blame you. I think your doing the right thing.
1 person likes this
@Feona1962 (7526)
• United States
9 Jul 07
I think this will be the best solution..thank you.
@Feona1962 (7526)
• United States
7 Jul 07
I will put an end to it..I am going to pull my accounts out and that will be the end of it...thank you..
1 person likes this
@beaniegdi (1964)
3 Jul 07
This is hard as if the town is that small then I guess jobs would not be easy to come by so getting your sister sacked might be a real bad thing to do. I could not do that to my sister. However if my sister was looking into my private affairs like this I would go mad at her. Is there no way you can bank in another towm and do your main banking online, could you not just catch a bus to get to another bank. Even if your sis said she wouldn't check any more you couldn't trust her as she probably just wouldn't tell you any more but still do it. Poor you I would be unable to let it go and would find it hard to forgive, it is worse than opening somoeones post.
1 person likes this
@Feona1962 (7526)
• United States
4 Jul 07
I just don't want to create any real problems for her..I think moving my accounts will be the best way..thank you..
@creematee (2810)
• United States
3 Jul 07
That's just wrong!!! I mean, who's to say she isn't taking things OUT of your account. (I'm assuming she isn't, but what's to keep her from doing that?? It's just a simple transfer, right?) Definately ask her why she thinks it's her business to snoop into your affairs. You don't watch through her bedroom window at night do you? (You don't, do you?? :P) It's the same kind of invasion. I know what it's like to be in a small town, and everyone was in everyone else's business. This is just something that shouldn't be anyone else's business. Explain to her that if she doesn't stop, you WILL tell her supervisor, and you WILL pull out any banking that you do with that bank. (Again, I know that this will be tough, but being a small town bank, it just may work!) Best wishes to your Feona! Good luck!
1 person likes this
@Feona1962 (7526)
• United States
4 Jul 07
You would think because it is a small town that she wouldn't pull this crap....I don't live in the same town, I just never transferred some of my accounts when I moved..I just never thought it would be a big deal to leave them there....thank you
@jolmartyn (129)
9 Jul 07
I would be surprised if it was just your account she was looking at. You have an obligation to confront her as she is your sister. If it comes out from someone else that she's looking at their accounts you will be implimented too. If nothing happens take the money out. Its yours youv'e earned it. You have an obligation to spend it how you wish.
@Feona1962 (7526)
• United States
9 Jul 07
I have told her and I have taken my accounts out of that bank..I don't want any trouble...
@pallidyne (858)
• United States
2 Jul 07
Well if you were a litte closer to me, I'd suggest a few banks based in Pittsburgh! But in todays day and age, you can do so much with internet based banking that you don't have to be local for most transactions. My main bank account is in my old hometown in the San Francisco Bay. My paycheck is all direct deposit, I do electroinic bill pay for everything! The only issue is if someone writes me a check, I do have to mail it to the bank. Immigrant Direct and ING seem to have some good facilities, but heck, maybe a PNC or a Citizens Bank account might be better for your privacy.
2 people like this
@academic2 (7000)
• Uganda
3 Jul 07
It all depends on how you relate with your Sister-I see nothing absolutely wrong with my sibling checking out my account in a bank she works. problem only comes if she does that in bad faith and with some degree of demeaning arrogance.
@Feona1962 (7526)
• United States
3 Jul 07
If my relationship was better I wouldn't mind but she shouldn't be telling me what is going on with my account when I haven't asked her...thank you..
@gloria777 (1674)
• India
3 Jul 07
Thats quite irritating. I can't allow anyone including my family members or parents to check into my account.
1 person likes this
@Feona1962 (7526)
• United States
3 Jul 07
The whole thing is I never asked her too. She just out of the blue would ask me what happen to this money, or why do you only have this much...She would bring it up...thank you
@crazynurse (7482)
• United States
3 Jul 07
OH MY!!! I work in the health care field and we have laws about getting into people's records and such! Your sister knows better, I 'm sure the bank talked to her about privacy as she took the job. She really doesn't deserve to work at the bank if she has no more respect for people's privacy! Even if she ceases to talk to you about your finances, I'm sure she will still continue to monitor your finances. (and likely those of others!) I really feel that you should speak to the bank...even if it means her losing the job. She doesn't deserve the job.
1 person likes this
@Feona1962 (7526)
• United States
3 Jul 07
I worked in the health field also and privacy is of utmost importance...I would never violate that...My sister is a totally different person...thank you.
@jillmalitz (5131)
• United States
3 Jul 07
People who work in banks are trusted with private information. This is not good for her to do. If you asked her to look, maybe. It is really none of her business. I would have to speak to the manager or her supervisor. This could be a violation of bank policy. How a bank customer spends their money is not the business of an employee, even if it is your sister.
1 person likes this
@Feona1962 (7526)
• United States
3 Jul 07
I felt is would be okay to leave my money there when I moved because I didn't need it on a daily basis..I would have never thought that she would do this..She has control issues....thank you..
@krebstar5 (1266)
• United States
3 Jul 07
I used to work at a bank and this is a big "no-no." The only time she should be accessing your account is by your express request. However, when you are asking her to look at your account it is okay for her to use it as a queue to offer other bank services. For instance, "I notice that you have this sort of account, but I think this account will fill your needs better." That is part of the customer service they should be offering you. However, asking how and why you spend (or save, for that matter) your money is wrong. If I were you, I would gently remind her about the bank's policy or even just ask her not to look at your account like that. You might want to say something like "I appreciate you looking out for me, but in the end the choices I make with my money is exactly that, my choice." If this does not stop the problem, then it could be something you could talk to the bank manager about. If you are worried about getting her in trouble (because if you report her, she will probably be able to know that it's you) there are other banking options. If moving your money to another local bank is not an option, then you could look into perhaps using online banking.
1 person likes this
@Feona1962 (7526)
• United States
4 Jul 07
I do understand the help they may offer, but she is just checking to be nosy..I think moving my account will put an end to it..I appreciate your ideas..thank you so much..
• United States
3 Jul 07
Thats horrible. But you have two choices. The first is telling your sister to STOP looking at your account because its a breach of privacy, but that will cause a rift into your family. Or just move accounts to another bank that she does not work at and if she asks why. Tell her you did not feel comfortable at that bank any longer. And leave it at that.
@Feona1962 (7526)
• United States
3 Jul 07
I do think moving it would be the best and then I would not have to worry. thank you..