Yeah BOA are always flagging our account, last week, yet again, we deposited a $50k check and the bastards told us we have to wait 7 days for the full funds to clear before we can even consider touching it
The excuse they gave was something to do with money laundering and the amount of funds we have flowing through the account on a monthly basis
Needless to say, we're currently shopping around for a new banking facility
Regards,
Lee