Quote:
Originally Posted by HighNoonMotherFkr
I literally rehearsed the scenario of what type of activity would be going on with my account before I opened it and was told as long as I don't have checks being deposited that bounce frequently, I would be fine. Apparently not.
I mean your accounts closed. There's no way it's going to be reopened so no real point discussing this but the people who open accounts even bank managers are effectively sales people. They literally just want to open as many accounts/mortgages/anything as possible and have no authority over compliance so their opinion is usually biased/wrong.
I would focus on getting your money back as quickly as possible. They CAN do this unless a federal agency is prohibiting them. They don't really need to or have a reason to not drag their feet so give them a reason/call them out on it.