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did the criminals they bank also lose access or just the law-abiding customers? https://www.reuters.com/business/finance/us-fed-terminates-enforcement-action-a

• ratsmack 3y ago
  The US government forcing the banks to be the money police puts everyone under the microscope, and that's just not right. I shouldn't have to worry about transferring money that may flag some kind of investigation, which has happened to many innocent people.
  • vinniepukh 3y ago
    Bits About Money by patio11 has an excellent article on this very issue: https://www.bitsaboutmoney.com/archive/seeing-like-a-bank/ https://www.bitsaboutmoney.com/archive/seeing-like-a-bank/