Re:Tell HN: Chase shadow banned and closed my bank accounts
by gadders on Thursday March 16, 2023 @12:45PM
(#35184534)
>>There are also rules that explicitly stop us from giving information about why we’ve closed an account, to protect ongoing law enforcement investigations. (This is known as ‘tipping off’.)
I thought closing the account would actually be tipping off? i.e. if Mr Money Launderer suddenly sees an account of his closed with no reason given, would he not think he was being investigated?
I thought closing the account would actually be tipping off? i.e. if Mr Money Launderer suddenly sees an account of his closed with no reason given, would he not think he was being investigated?