Originally Posted by
vodkashine
Since I'm guessing I'm going to get shut down anyway; I'm leaning towards responding with the truth. If I don't get shut down then at least I don't have to tiptoe around with my deposits.
I responded with the (near) truth, and asked if there are limits I should be aware of. No response but my account still seems to work. Last week for the first time I deposited some into my "real" bank (Everbank) and they didn't complain yet, so I will try some more! They appear to be into more esoteric vehicles (currency accounts and metals) so maybe money orders are below their radar.