Originally Posted by
danhouston
likely bc of new acct; other banks may do the same. Hopefully, ur filing with CFPB would soon get ur $ back
I suspect that Key will release his funds as soon as the source of the deposit funds are verified and the bank takes possession of them.
The CFPB will not interfere with a Treasury Bureau mandated requirement whatsoever.
The good news is that you will get your funds back eventually.