Arizona girl, 10, sells prize chicks for $2,100 — but then Chase froze her check, closed the account. Here’s why
The family is calling fowl.
wtf….
Not much on national financial institutions anyway
Not much on national financial institutions anyway
The bureaucracy is absurd, but a lot of this is because banks are terrified to run afoul of FinCEN enforcing the Bank Secrecy Act. I don't know how the Biden Administration has been dealing with them, but the Obama Administration was utterly ruthless on financial institutions.
Maybe I should take all my funds out of Chase bank.
Why didn't he just call the bank and verify???
Go to a credit union. They're owed by the depositors - not corporations.
I guarantee they would have said to come in and bring authentication. Nothing would have changed.
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