Originally Posted by
bweezy14
Is there a risk in using my primary bank (Schwab) to start moving about $24k in money orders in a month? I rely on my Schwab debit card for everything overseas. What's the current best bank for depositing money orders immediately upon opening an account?
I would qualify such volume at Schwab as unacceptable risk. There's probably no bank that would tolerate more than a single MO in a new account. Perhaps a new account in a small bank & sparsely populated area will accept a MO in person with an ID.