likely she should expect a snail mail in her mailbox saying the account will be closed in 30 days and all the other accounts (including credit cards) will be closed as well. they dont want her as a customer. CSR also won''t even talk to her. They will return all the cash/money, though. no attornies are needed. very routine compliance dept at work.
whoescaped2024 发表于 2024-05-28 18:36 likely she should expect a snail mail in her mailbox saying the account will be closed in 30 days and all the other accounts (including credit cards) will be closed as well. they dont want her as a customer. CSR also won''t even talk to her. They will return all the cash/money, though. no attornies are needed. very routine compliance dept at work.
likely she should expect a snail mail in her mailbox saying the account will be closed in 30 days and all the other accounts (including credit cards) will be closed as well. they dont want her as a customer. CSR also won''t even talk to her. They will return all the cash/money, though. no attornies are needed. very routine compliance dept at work.
among the banks, chase is the most sensitive to suspected money laundering activities. they routinely fire customers due to cash transactions
如果入关的时候带的人民币 申报了，应该 完全没问题， 光明正大。
没用的，要是她隔几天存一张也会被盯上，同样是洗钱
回复都说的很对 这种会被高度怀疑洗钱 而且必然被系统标记了 red flag. 后面在这个银行进行金融服务很难
谢谢！
哎 确实是，提前没问一下我。谢谢信息！
不是入关带的，现在国内卡上的钱，但对方的钱肯定是没有报税的现金流。
谢谢！确实是大意了
好像楼主没怎么解释这八张Money Order是怎么来的，在美国这边例如邮局开的吗？记得之前也有朋友说她这样开过好几张，然后存入银行，好像也没遇到啥问题啊。。。
这种也不是洗钱啊，怎么也被关账号？
我帖子有说啊，是用人民币和中餐馆的老板换的
之前带的几千已经存了，这次又存了这么多。
没有，我存过
大概率是系统警报
确实是洗钱了，因为对方没保税。不过银行不清楚这些事，只是从她的行为判断有嫌疑。银行怕惹上麻烦，所以关了她的帐号，银行是有这个权利的。
不会自动退钱的，钱会因为洗钱被冻结