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Money and Finances
Reply to "Capital One froze all my accounts"
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[quote=Anonymous][quote=Anonymous]Yeah OP you should switch if that makes you feel better. Just know that ANY other bank would’ve handled the same situation the same way. This is regulatory. The associates are not allowed to tell you if they suspect suspicious or illegal activity. [/quote] Agree. I work for a bank. I am personally not in consumer banking but we have to take all sorts of training. If there is a SAR (suspicious activity report), we are specifically told not to let the customer know. My DH is a small business owner and when he deposits large checks, they always take longer than smaller amount checks to clear. [/quote]
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