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Originally Posted by CIVMatt
Then I'd call the National cust service number and complain about that branch
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And why is that? That bank is doing it's job. Every big transaction is screened for possible money laundring. The bank has the right to ask where the money is comming from. I would be more than happy to enlighten them, and I would be very happy with a bank doing it's job so thouroughly.