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This sounds like the closure was due to Anti Money Laundering. I suspect this sort of activity triggers the banks AML procedures and it's standard operating pro
by etothepii 6y ago
This sounds like the closure was due to Anti Money Laundering. I suspect this sort of activity triggers the banks AML procedures and it's standard operating procedure (sometimes mandated by law) that you can't disclose if an account was closed due to AML breaches. Obviously agree that you weren't money laundering but that's what this closure sounds like.
- gpapilion 6y agoSame thought, and I don’t think they get a lot of choices of this is triggered.
- csharptwdec19 6y agoYou don't. My gut agrees with this statement. Technically, if a SAR was filed, even the engineer he spoke to would not have known. Every training I've ever taken in that field basically says you don't tell anyone but your company's team that you filed such a report. Not a coworker, not even a Manager.
- ic4l 6y agoThis could be possible as well, because they never gave me any information.