[swiftcloser]

.......

[Nunya]

which bank?

[swiftcloser]

.....

[Kevin Henry-Seacoast]

UsBank

Yikes! Most banks require diversity training! We have to take an online course twice a year. The banker can get in a lot of discrimination trouble.

Now for the fraud department.... A lot of banks are questioning large deposits that are out of the norm or from unfamiliar accounts than the company normally conducts business. That comes from AML training and surveillance.

Some banks are watching for deposits from advance companies or other finance companies if the client has a line of credit with the bank.