Disclosure: Unlimited Chase Ultimate Rewards Points

Re:Disclosure: Unlimited Chase Ultimate Rewards Points by etothepii on Wednesday November 04, 2020 @09:19AM (#24989250)

This sounds like the closure was due to Anti Money Laundering. I suspect this sort of activity triggers the banks AML procedures and it's standard operating procedure (sometimes mandated by law) that you can't disclose if an account was closed due to AML breaches. Obviously agree that you weren't money laundering but that's what this closure sounds like.

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Re:Disclosure: Unlimited Chase Ultimate Rewards Points by ic4l on Wednesday November 04, 2020 @10:04AM (#24989635)

This could be possible as well, because they never gave me any information.

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Re:Disclosure: Unlimited Chase Ultimate Rewards Points by gpapilion on Wednesday November 04, 2020 @09:45AM (#24989459)

Same thought, and I don’t think they get a lot of choices of this is triggered.

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Re:Disclosure: Unlimited Chase Ultimate Rewards Points by csharptwdec19 on Thursday November 05, 2020 @10:10AM (#24998884)

You don't.

My gut agrees with this statement.

Technically, if a SAR was filed, even the engineer he spoke to would not have known. Every training I've ever taken in that field basically says you don't tell anyone but your company's team that you filed such a report. Not a coworker, not even a Manager.

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