QUOTE(twinkle5129 @ Sep 3 2016, 10:22 AM)
Forgot to share what happened at at Affin Bank yesterday.
Affin Bank is considered 'NEW' to ASNB transcation and now still on restricted license.
I went to update passbook and check for top up. Staff said the ASW is still on 'hold' until 2/9/16. Luckily I've learnt so much from this forum
(

Thanks for all who shared knowledge here) and was able to to tell the staff that ASW transaction resumed by 1/9/16.
I was able to update one of my family passbook and top up
without 'WAKIL' form as according to staff, I'm considered a 'familiar' face by now.
Previously, my niece has to sign a WAKIL form for me to assist her top up and update.
For update, the staff didn't ask for my IC/ Wakil form for others. I only need to produce IC for my own top up transaction.
A strange thing also happened on 1/9.
As I did 2 transaction and total >50k, $$ out from CASA, the staff asked me to fill up declaration form.
I was a bit puzzle but anyway, filled it up as required. He said, if per day total transaction >50k, it's recently required by ASNB. Previously, I've done multiple transactions with total > 50k from CASA with no issues.
QUOTE(cheahcw2003 @ Sep 3 2016, 12:37 PM)
Same experience with me, the teller will ask me to fill up the form if he/she remember, most of the time they forget.
My experience of > 50k with octopus bank
I think RM50k is with cash need to isi borang. RM50k from CASA don't need borang. Maybe staff confused?

QUOTE(filage @ Sep 3 2016, 12:45 PM)
Is there any risk teller accidentally reverse your transaction after topping up?
Don't want later one day go to update balance, the topup amount become deducted.
No. It can only happen if
(i) you don't have the money. They can wait until closing time while they hold your book
(ii) they key in 2x and you don't have the money.
Experience (i) before. Luckily I got the cash or else kena reverse.