I worked at a bank, and we used to fire customers all the time. I remember there was a doctor that would come in about once a Original Southwest Airlines Wings Angel Shirt week with a few hundred thousand in checks, and my boss just didn’t like that we had to spend time processing them all. The doctor was pissed. So, of course, the bank goes under less than a year later because we didn’t have enough customers, and everyone in our branch lost their jobs. Good times. Depositing money into the bank isn’t paying off debt. That and if you’re such a pain in the ass the bank might just say “the corporate policy says we must accept all legal tender deposits from our customers, however, your activity is disruptive enough where if you continue we’ll just close your account so you won’t be our customer anymore.
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Not sure if you mean told no as in, refuse to take a deposit, or told no. I worked at a brokerage firm that also had a bank, and firing clients wasn’t super common, but absolutely happened. Cussing, being racist..just a general piece of shit, was a great way for us to just be like “we’ll send you a check with your balance or transfer it out” and completely lock the account. So theoretically, a bank could see you walk in for the 3rd time with a pile of coins and say “you’re no longer a client” and refuse the business. So to answer this question fully, it would require a somewhat detailed explanation about compliance as it pertains to banking. I will not get into that, I’ll just give a rough summary, and if you’d like to know more, please look into the mentioned topics.
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Part of the BSA regulation states that a bank must have a ‘customer identification program’ (CIP) in place, and must conduct due diligence on accounts. This due diligence is to ‘know your customer’ (KYC). Basically, the government requires that banks do this to Original Southwest Airlines Wings Angel Shirt help discover potential crimes, some of these crimes are financial crimes like fraud, money laundering, and terrorist financing. During account opening, the bank must build a profile for the customer, and get the following information: taxpayer identification number, primary ID, physical address, employment information, and a few others.
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