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Old Jun 22, 17, 5:40 am
Join Date: Sep 2011
Posts: 87
Just got shutdown letter from Santander bank. Must close within 30 days. Had personal checking and savings acct for 5 years, depositing $20-$50k in USPS and WM MOs per month, direct deposit of paycheck, paid CCs through direct debit. Carried account balance of $10k - $50k. ACH deposits into Santander from other banks. In NJ.

Got a friendly call from a local branch asking about MO activity. Explained that this was part of my business. They suggested opening a business acct instead. The two weeks later got the shutdown letter from Boston.

Any suggestions for a new bank or CU?
guywhocan is offline