Good point about reclassification; actual "objectionable content"* could cause law enforcement to order a hold but those are disclosed to the accountholder. Ano

Good point about reclassification; actual "objectionable content"* could cause law enforcement to order a hold but those are disclosed to the accountholder. Another issue might be an account opened for a non-profit or some other account type problem. Yet another could be a suspected misrepresentation in account documentation but that would be more likely in case of a loan of some type.