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Originally Posted by rants
I just want a bank that doesnt keep freezing my account everytime I have a lot of on-line transactions. It is humiliating to have my debit card declined and then having to call the bank to get it cleared up.
I think its the combo of a higher than usual balance and A LOT of on-line transactions that keep getting my card flagged and it keeps getting frozen all the time. I am so sick of this shit.
BOA has a lot of atm's though, if I use a smaller bank they might not have atm's everywhere.
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i wonder if this shit has something to do with the patriot act??
http://66.102.7.104/search?q=cache:9...s&ct=clnk&cd=1
"Aquilan offers a product it calls Aquilan Patriot Manager. They advertise that APM can help financial institutions "Know Your Customers. 'Red Flag' Suspicious Activity. Prevent Money Laundering."
Is it true that if you depost over 10k in checks that the bank has to file a SARS or something like that to the government to prevent money laundering????