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re: Chase Bank just cancelled my accounts because of my discrimination!
Posted on 8/22/23 at 6:38 pm to VADawg
Posted on 8/22/23 at 6:38 pm to VADawg
quote:
OP is probably the subject of an AML investigation. The bank is not going to tell him that if that's the case. In fact, it's a felony for bank employees to disclose that information.
How convenient
1
Posted on 8/22/23 at 6:41 pm to rhar61
AML is short for Anti-Money Laundering. Every financial institution has an AML department (some call it a BSA department, short for Bank Secrecy Act) and that is something that they have to take very, very seriously because they get fined heavily if they don't.
It's a felony for bank employees to tell customers about this because law enforcement does not want people who may be committing financial crimes to be tipped off that they're being investigated.
It's a felony for bank employees to tell customers about this because law enforcement does not want people who may be committing financial crimes to be tipped off that they're being investigated.
This post was edited on 8/22/23 at 6:45 pm
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