Post
Topic
Board Politics & Society
Re: So.. Chase shutdown my College Checking account
by
freedomno1
on 10/07/2014, 02:27:23 UTC
I'm 22 and I do local BTC transactions on the side.

"I hate to say this, but it's best that you cooperate"

"Times have changed, to be honest with you, after 9/11 you have to disclose everything"

-Chase Manager


Long live Bitcoin


Just because its chase bank probably since I've read a few threads about them closing accounts although if a chase bank manager said that to me I would say this is not the Nixon Era of Politics my good sir and wikileaks has proven that privacy and our constitution still ring true today.

I bid you good day and wish your bank a pox.  

That said if its just too much money moving AML/KYC flags would be tagged recommend trying a Credit Union if you haven't had a bad experience with them as well.
http://amlcompliance.com/2013/09/17/why-you-must-know-your-customer-the-red-flags-of-initial-customer-information/

General I'll add your case to the list
https://bitcointalk.org/index.php?topic=264679.0