Yeah really...it doesn't seem like anyone actually looked the letter.

I did! :thumbsup

It's great that you can keep moving until it catches up with you.
Chase is at the top of the foreign banking dung heap, the rest of the steaming pile will follow suit soon. ...Keep on believin'!

And the trolls wonder why I keep my posts short and concise. :1orglaugh

Not true. We move alot more than $10k between Canada and the US and vice-versa and other countries too and have never had a single problem. If your bank prevents you from doing a $10k wire transfer it is a red-flag on your account or whoever you may be sending it to. Just call your rep at the bank and ask them to tell you what the problem is.

:thumbsup:thumbsup

Yet.
Whatever your bank is or whatever bank you move to... Just keep buying into the line about how 'Smart' you are for banking with them :thumbsup

you cant pull cash out of the atm out of the country?

Not true. I have wires coming and going over $10k throughout the month every month and have never had an issue.

That said, I went through all of the Q&A when I set up my account and they asked about how you were going to use it, the wires, amounts, etc.. Basically all of the 'know your customer crap'. I keep my bank informed about my business dealing when they ask, and have never had any major problems to date. As long as they know what's going on, you do not get hassled most of the time. It doesn't mean I do not get an occasional call, but I just tell them what's up, and I'm off the phone in 2 minutes.

All that considered, if any one bank becomes too much of a hassle, I am sure there are plenty of local credit unions and smaller banks who would be overjoyed for me to move my business banking to them. While it's an annoying hassle to move your banking, at the same time it's a one time hassle versus a daily or monthly hassle if they are playing silly reindeer games with my accounts. I can simply choose to move my money somewhere else where I am appreciated.

Or, just keep believing garbage from fear-mongering websites or bloggers where "fact checking" is a commie plot?

We have been with one of our banks for over 10 years, and another bank for 6 years now. Never a single problem, ever.

If you ever have a problem with your bank, you can bet that they are happy to resolve it with you. And if not, there are plenty of other banks you can choose from.

For those who cannot read the article offers some nice pictures.

http://money.cnn.com/2013/10/19/inve...n=money_latest

That's the thing about problems, no one ever has one until they do. Your account is never terminated, until it is. You could be next. Or not.