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Posted

Interesting way to get sued for breach of fiduciary duty.

 

If my bank denied me access to my account and demanded I prove why I wanted to withdraw my money, they would very quickly lose a customer forever.

Posted

This is about bank runs, and the drastic undercapitalization that the fractional reserve system creates.

 

It probably also has to do their pitiful attempts at implementing money-laundering controls after the trouble they've been in.

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