Originally Posted by
bkiminfinity
I've been doing ~$1500/month in MO deposits through smartphone for TIAA Direct MMA for the last 4 months and just got a courtesy call from a CSR asking about the activity. She was knowledgeable about MS and said that they see it "as a form of money-laundering" and asked that i stop and use the account like i had before.
Was it Candy? I got that call today. Was hitting it harder than you though. A bit disappointed losing that bank.