Is that because of the money laundering reporting set up by the government? Becomes useful for other agendas?
My understanding is one of the big banks Wells Fargo has been shutting down a few bank accounts without warning and its thought it could relate to this requirement.
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Is that because of the money laundering reporting set up by the government? Becomes useful for other agendas?
My understanding is one of the big banks Wells Fargo has been shutting down a few bank accounts without warning and its thought it could relate to this requirement.