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Thread: Bank Call about MS activity
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Old Apr 14, 2014, 2:11 pm
  #11  
PaulMSN
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Join Date: Apr 2002
Location: Madison, WI, USA
Posts: 14,162
Originally Posted by TheGreatMongo
No I do not purchase MO with CC. just gave them the simplify process. This was a new acct open about 8wks ago. I deposit around 20k in that time.

They haven't close my acct yet but she will talk with her branch mgr and decide if he is comfortable with MS acitivity.
Maybe you should have ramped up more slowly. I think any financial institution is likely to be more careful with new accounts.
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