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To: SatinDoll

My bank “froze” my account today. I made a deposit from another bank, which is always available the next day. This AM I got a message from my bank not to draw on the funds for 10 days so the funds will have time to clear. So I have no access to these funds from ether bank. I have heard the same story from a friend in another bank.

And so it begins . . .


4 posted on 08/26/2015 12:38:46 PM PDT by impactplayer
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To: impactplayer

Have you been structuring?

lol


7 posted on 08/26/2015 12:42:07 PM PDT by driftdiver (I could eat it raw, but why do that when I have a fire.)
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To: impactplayer

Was it over $9,999.99?


11 posted on 08/26/2015 12:58:00 PM PDT by Cold Heat (For Rent....call 1-555-tagline)
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To: impactplayer
My bank “froze” my account today. I made a deposit from another bank, which is always available the next day.

Do a web search on Regulation D. It will explain what happens when you cash a large check. In the past, my credit union put 14 day holds on checks that should only have 5 day holds. I didn't complain at the time, because I didn't the money....

18 posted on 08/27/2015 2:30:42 PM PDT by EVO X
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