I have not that I know of (I don't use social media). My best guess of what happened (little to no evidence) is that it's somehow money laundering related.
If they thought you were really money-laundering, they wouldn't close your account unless you were actually charged as that could count as "tipping off".
You could always do what Patio11 mentioned in his latest newsletter and buy a share in Chase and then call investor relations.
If they thought you were really money-laundering, they wouldn't close your account unless you were actually charged as that could count as "tipping off".
FYI: not accurate. A bank (etc etc) cannot will not tell a person they suspect or have actual knowledge of money laundering, but they also cannot facilitate it. There is a tiny bit of wiggle room around the edges if e.g. an investigating agency says "Definitely don't touch this until we tell you to" but that is an edge case on an edge case.
gadders|3 years ago
You could always do what Patio11 mentioned in his latest newsletter and buy a share in Chase and then call investor relations.
patio11|3 years ago
FYI: not accurate. A bank (etc etc) cannot will not tell a person they suspect or have actual knowledge of money laundering, but they also cannot facilitate it. There is a tiny bit of wiggle room around the edges if e.g. an investigating agency says "Definitely don't touch this until we tell you to" but that is an edge case on an edge case.