> Is there some banking law that I'm unaware of that would cause them to take such drastic actions? I'd say there are at least 3, don't even need to read the a

> Is there some banking law that I'm unaware of that would cause them to take such drastic actions? I'd say there are at least 3, don't even need to read the article. If we really want to search all regulations. We should be about to find at dozens to justify the action, without too much issue. I have learnt 3 things from my time on the other side: 1) When you dig deeper, for 90% of complaints, the actions were justified. 2) A percentage of these, ranging from little to quite sizeable depending on the issue, is assimilable to complete fraud. 3) There are tons of regulations in finance. From annoying rules per good/country to anti-money laundering, including plain theft and anti-terrorism supporting scheme. 4) Companies do what they do because of regulations, the regulations themselves are there because the world is a mess.