Had I seen the reviews beforehand, I would have saved considerable time and money. I opened an estate trust account with an EIN and received a notice requiring proof within 30 days to avoid closure. I submitted the required documentation just two days before the deadline but was advised not to deposit more until they reviewed it. A week later, they informed me they were closing the account. It's disappointing that a bank would refuse deposits, especially with a significant amount ready to be deposited.
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