Has anyone else gotten form letters in their bank statements? I received them from two different national banks this week. Im sure they go out with everyones monthly statements, since I got them in (2) accounts that have never recieved an off shore check before. Basically they said, if we determine that funds deposited are from illegal gambling processors that they will confiscate the funds and can or will close the account.
So basically Im guessing this means that as of December 1st 2009, when the banks have to start enforcing the IGEA laws that they will now pay more attention to certain checks. Its getting to the point that I question the safety of leaving large amounts of money in my accounts.Since now it appears any bank can question a check and confiscate it. JMO.
later
So basically Im guessing this means that as of December 1st 2009, when the banks have to start enforcing the IGEA laws that they will now pay more attention to certain checks. Its getting to the point that I question the safety of leaving large amounts of money in my accounts.Since now it appears any bank can question a check and confiscate it. JMO.
later