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Just speculation, but I think the bank got nervous that a lot of epass clients were using epass for money laundering and wide scale fraud operations. If you read what verification documents they are requesting vs what epass requested in the past for verification this seems to be the case. The bank wants certified copies, and an explanation of what you are using the funds in the account for. I know that fraudster that ripped me off used epass and every time they would close his account he would simply open a new one with phony verification documents he made with photoshop. Although it wasn?t intentional epass provided a safe harbor to a lot of crooks.
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