Any bank can do this.
It has to do with KYC, in many cases, and being a brick and mortar bank doesn't help. There are heaps of horror stories involving Chase, WF, BOA, etc freezing money up.
Any bank can do this.
It has to do with KYC, in many cases, and being a brick and mortar bank doesn't help. There are heaps of horror stories involving Chase, WF, BOA, etc freezing money up.