Gotta remember that Chase has always looked closely at keeping money laundering to a minimum. Back in the day of Bernie Madoff (1998-2005) they cut him off after laundering $76 billion. Perhaps you were just moving too much money?
As I recall the fines were about $2 billion for Chase's starring role in BernieGate, but I forgot whether any Chase executives were thrown from their tower and told to flap their arms and fly like a bird.
Originally Posted by
Zgirl
I've got the same ChexSystem report, the exact wording was "suspicious/fraudulent activity" from Chase during the coin days. Ended up having it cleared after filing small claim. It was not fun going through this.