Originally Posted by
Lucky888
You weren't aware, CWAL? It's called civil forfeiture. Basically, if a bank doesn't like your deposit patterns, they can use the Patriot Act to take your money and keep it for themselves. And, so, again I advise the original person posting to not deposit any money orders into BoA that he isn't willing to risk losing permanently.
I just want to underline that this is wrong. BoA won't keep your money. If they shut you down they want nothing to do with you; they will give you 30-60 days to move your money and business elsewhere.