Quote:
Originally Posted by JMan
Only in the USA.
God I am glad to be Canadian ;-)
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TD Canada Trust froze and then reversed a $15K wire on me, then another $10K. They never provided a good reason they literally said "we cannot be certain of the source of your funds so we are terminating our banking relationship with you". I know the real reason was some teller didnt like the look of me and money laundering laws are just as Nazi in canada too.