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Old Feb 21, 19, 11:44 am
Join Date: Sep 2017
Posts: 584
Originally Posted by Melanion90 View Post
The manager told me that the risk department said to stop or have my account closed. Since MS is all I use the account for (which the manager knew), she said I can start depositing the MOs again in a few months and they probably won't be watching anymore.
thank you again. i like your story because ive heard a few DPs about smaller regional banks being OK with MO depo after full disclosure and conversations about what is going on. wish this was the case with WF and chase.
GundamWing01 is offline