[sirchtruth]

It is the management ( bank of America) doing this which some of the employees have no say over unless they leave the company after learning this.

People, go read any banks disclosure. This is called 'red flagging' banks do this all the time. It's not unusual and is CLEARLY disclosed to customers when they open the account. When deposits exponentially increase a bank will Red Flag the account for review to make sure no illegal activity is taking place.

For the most part this is MANDATED by the gov't. At the very least it is a bank policy.

[Christie at the beach]

The woman at the bank was quoted in telling the customer that her bank was not helping a company to make profits on selling firearms so they made a decision to hold his money His money! It's nothing but robbery. I hope that he sues them. Hello, anyone home.