Posted 4/16/2024 09:55 (#10708568 - in reply to #10708544) Subject: Edit: Better and more accurate response from “reformedbanker” below
S Illinois
Right or wrong its fraud and money laundering they are likely worried about. Will defer to the banking experts but I would imagine there is both pushback from the fed regulators and cases of claw back or penalties that banks have experienced.
Banks
