Banks are abruptly closing customer accounts without detailed explanations, leaving individuals stranded without access to their funds. This practice, known as "exiting" or "de-risking," is part of a broader effort to combat fraud, terrorism, money laundering, and other illicit activities. The process starts with regulators and extends down to bank staff scrutinizing customers for suspicious behavior.
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by Ron Lieber pada www.nytimes.com 11-05-2023
https://www.nytimes.com/2023/11/05/business/banks-accounts-close-suddenly.htmlPertanyaan yang Lebih Dalam