The ban hammer was dropped by Nationwide bank in a rather unprofessional matter. In the beginning of April, I sent in MOs for deposit. They sent an email saying they are holding the deposit.
Called them up, they said the hold was "indefinite". Told me someone would contact me. No one called or sent anything until I sent a demand letter and CC'd the OCC and my attorney.
Only sent them a few k.. Worst bank ever