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Thread: Banks that allow Money Order deposits via Smartphone or ATM(2017-onward)
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Old Nov 12, 2017, 2:30 pm
  #253  
FrankMS
 
Join Date: Jul 2016
Location: NY
Posts: 523
Originally Posted by pancakeman27
Just got shut down by UFB after 3 months of 3K+ MOs. Little disjointed I have to find a new place so soon.

Thinking about Citizens ATM method or Schwab - any thoughts? It seems like ATM deposits are generally safer to avoid shutdown, would anyone agree with this generality?
Schwab shut my bank and brokerage accounts down after six months. I only did $20K in MO deposits over the six months.
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