Earlier quoted context omitted.
But the bank will point to a specific transaction as the reason or a series of transactions to show a pattern. i.e., You've had 15 $9000 deposits over the last 15 weeks in what appears to be an attempt to avoid reporting to to the federal government.
No, I've worked a bit with banking fraud and money laundering, if we'll "fire" a customer, we won't provide any specifics. Pointing out specific behavior is appropriate if you want people to change that behavior. But in such cases we don't want them to start working differently, we want to stop doing business with them. We don't want them to create a new company and try to do the same thing more carefully and keep wi…
If google fire you, you can close your company and fire all your employees.