Originally Posted by
NBG007
Got shutdown letter from my Local small bank for MO deposits (they didn't explicitly say it, i guess that is the case). Have been doing about 2-3K/week for about 1 year. Now i need to find another one that will be go easy.
Not enough detail to tell you what caused your shut down.
If all you were doing was depositing MOs and then withdrawing the money without providing the bank with any other business, then you are probably right. They would be glad to eliminate a such a customer.
However, as seen by prior posts in this thread, even people with significant unrelated bank business get shut down when abusing the system.
So a bit more detail (see the Wiki above) will be helpful.