Don’t most banks have a similar clause? I know if you try to take a bunch of money out that is way out of your spending patterns, the account will be frozen for a bit and a nice letter sent to the FBI. When we bought our house a few years back that was the case.
how then could you make an immediate investment,..say, on a hedge fund? Are you telling me you didn’t mind that your bank account was frozen while you tried to buy a house, and you didn’t mind receiving a letter from the FBI?..or were you just embellishing?