Home Business ANZ accused of billing 460,000 customers for moving money between accounts Business ANZ accused of billing 460,000 customers for moving money between accounts By Genpie - July 25, 2019 119 0 Facebook Twitter Google+ Pinterest WhatsApp The Australian corporate regulator filed suit against the country’s third-largest bank on Thursday, accusing it of knowingly breaking the law by charging customers fees to transfer money between their accounts for more than a decade.