FlyerTalk Forums - View Single Post - Banks that allow Money Order deposits via Smartphone or ATM(2017-onward)
Old Mar 24, 17, 10:04 am
  #99  
RickyBobby
 
Join Date: Oct 2014
Location: Salt Lake City, UT
Programs: AAdvantage Platinum, DL Diamond 1MM, Hyatt Platinum, SPG Gold, Hilton Diamond, AMEX 2015 Centurion
Posts: 323
Just got a VERY SPECIFIC email from DCU Risk Management today for both me and my wife's accounts...

"DCU is required to know its members and have some understanding of the activity occurring on an account and how that relates to our member. Your personal account activity is limited almost solely to the deposit of money orders. This is not the type of activity expected on a consumer account and appears on its surface to be related to manufactured spending, which often results in significant additional due diligence.

Please close your account by March 31, 2017. If the account remains open after that date, we will close it and mail a check to you for the remaining balance"

Running <$10k/mo thru these accounts for the past year (recently it has been <$5k/mo).
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