I will have to bust out the T&C, but I am sure.... that in there, there are terms that say they can hold your funds if they deem suspicious.

Keep in mind guys, MS... LOOKS EXACTLY like people who steal your credit cards, money launderers, and others.

Anyone who thinks Bancorp makes money off of MS'ers has not run a bank.

Chase and other banks just got slapped with billion dollar plus fines by the government for failing to control money laundering.

Bancorp cannot afford that as they would be quickly out of business.