Stagecoach does pressing and folding. Caught them at it about 3 years back on a 75k cash deposit that should have been SAR'd.
BoA teller had never seen me before and got indigestion over my MOs. She must have alerted the cardinals based on my time line trace. The cardinals flagged the MOs as items likely to be returned. They were not bought by BoA card. Naturally, all MOs cleared.
Continue to deposit to Stagecoach, not Solaris.
Originally Posted by
xlax
ADK - are you suggesting that bank teller had problem with you depositing MOs into BofA bank account because he/she suspected you were buying them with BofA issued debit cards or for some other reason?
I routinely deposit those purchased with my solar card into my account stagecoach bank and trust and never gave it a second thought. Should I?
xlax