Quote:
Originally Posted by pokerplyr80
Well some of these guys are suspected drug dealers or money launderers. So they haven't been convicted of anything. And accepting their deposits isn't a crime. What legal justification is there for the bank to turn away their deposit? What if a drug dealer's grandmother gives him 100 bucks for his birthday? Can he deposit that check but not the drug money? How do you determine which is which?
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I honestly don't follow the relevance of all this. Does a private company PWCC need a legal justification to turn away a consignment?
I thought we were discussing the import of their decision to do just that with people they say have a proven track record. Unless that language was a BS smokescreen and they actually aren't stopping doing business with anyone because the track record hasn't been proven? Interesting angle, I hadn't considered that. But, I wouldn't put it past them I suppose.