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Did you do anything "weird" or was it just during your average months that they suddenly went ballistic? I know they're supposed to alert the authorities on su
by luckylion 7y ago
Did you do anything "weird" or was it just during your average months that they suddenly went ballistic?
I know they're supposed to alert the authorities on suspicious activity, but I believe(d) freezing an account unilaterally is the ultima ratio for extreme cases and wouldn't be done easily, as it will leave the bank open for damages claims, and really makes banks somewhat useless if it happens frequently.