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?
It was for buying stuff for the house, and the check did not clear till the bank checked out that it was actually me doing the buying.
It may have been a fraud protection thing, but the bank did tell me to notify them anytime you pull more than $1000 out of an account.