You don't have to be doing anything wrong. You only need to appear suspicious to a compliance algorithm and you're suddenly unbanked with no explanation or reco

You don't have to be doing anything wrong. You only need to appear suspicious to a compliance algorithm and you're suddenly unbanked with no explanation or recourse. Today's banks are over-compliant and won't care to dig into your intent. See: https://www.nytimes.com/2023/11/05/business/banks-accounts-close-suddenly.html https://www.nytimes.com/2023/11/05/business/banks-accounts-c...