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      07-18-2006, 10:45 PM   #6
findtom
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Drives: E60 545i
Join Date: Oct 2005
Location: Toronto, Canada

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Quote:
Originally Posted by ska
No such thing as Privacy in money movement....I'm in finance field, even a small suspicious activity (even in your own accounts) needs to be alerted.
And there are alot of hackers out there....they even know what size you wear
Last time I deposited a $50,000 check to my brothers account...Freakin bank suspended the account for 10 days without a reason. I mean is only $50g. I called up the manager and demanded interest if they gonna hold my $$$
That's really weird. What was their reasoning for doing that?