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i had an issue too, BMO asked me some questions in 04 about my ibill wires. transfers in the 6 figures every two weeks. wondering where all this money was coming from. i told them look, i've been getting huge wires into my accounts since 2000. why all of the sudden i'm getting questions? anyway, i told them it was for seo work, and then proceeded to bore them with some tech jargon, and they never asked anything else again.
on a related note, i just recently left BMO, and moved to TD. i'm having a much much better experience with them, transfered a HUGE pile of cash, investments, RRSP's, etc, and the manager i'm dealing with didn't even blink twice. zero questions, just wanted some ID, and before i left, gave me her personal cell phone number and told me not to hesitate to call if i ever needed anything.
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