Had I known about their reviews sooner, I would have saved a lot of time and money. I opened an estate trust account with an EIN number and received a letter stating I needed to provide proof within 30 days to keep the account open. I submitted it two days before the deadline, but was advised not to deposit more funds until they reviewed it. A week later, they informed me they were closing the account. It's surprising that a bank would refuse deposits, especially when I had a considerable amount to add. Very frustrating experience.
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