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Try to walk to BofA as an entity that didn't exist yesterday and see how that goes.

• yieldcrv 4y ago
  Its not that bad. But it works better at a criminal bank. Particularly one that might open a bunch of extra accounts for you when you aren't looking. Obviously that means opening the first account won't be the problem either. Get a big criminal bank and they won't freeze your account for dumb reasons. Or smart reasons. So just follow the settlements with the federal government, its advertising.
• dboreham 4y ago
  Not BofA, but I've done this several times at Wells Fargo and never had a problem.
  • 0x457 4y ago
    Did you also deposit 100M the same day? Try opening line of credit the same day: startup banks will open it without any issues as long as you have cash. I had to explain to chase large wire transfers after banking with them for years. I had small amounts of money held in AML lock for months with BofA and Chase.