Quote:
Originally Posted by xxweekxx
i think u should be worried a bit.. banks just dont close accounts.. some type of fed/gov, etc is usually involved before the bank closes ur account.. plus before they close ur account they must'a filed dozens of SAR's
i hope all your ducks are in a row
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bullshit....
they could have closed his account because they didnt like the names of business on checks deposited, didnt like the places wires were coming from, didnt like the fact that all the account activity is coming from offshore, etc, etc...
banks close accounts all the time....
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