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So I made a deposit into my account at the ATM and with no notification my account is disabled and I have to go into the branch for assistance that make me feel like I committed a crime first and now I'm hesitant even though I did nothing wrong . I got no indication of any issue I was suppose to have money that was being unheld today I don't know what to do I feel as the fbi is coming to get me

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Answer #1: Posted by HelpHero on November 16th, 2022 1:20 PM

This answer was accepted by the poster of the original question.

HelpHero

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Reason why your bank account may get disabled.

1. If there is suspect illegal activity such as money laundering, terrorist financing, or writing bad check.

2. The creditor can seek judgement against you which can lead a bank to freeze your account.

3. The Government can request an account freeze for any unpaid taxes or student loans

If you didn't involve in any illegal activity that can make your account to get disabled the FBI will not arrest you.

I hope this is helpful? PLEASE "ACCEPT" and mark it "HELPFUL" to complement my little effort. Hope to bring you more detailed answers.

Helphero

Answer #2: Posted by SonuKumar on November 16th, 2022 9:13 PM

SonuKumar

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No warries, it depends upon multiple factor

however focus on providing accurate information to investgation team

Please respond to my effort to provide you with the best possible solution by using the "Acceptable Solution" and/or the "Helpful" buttons when the answer has proven to be helpful.

Regards,
Sonu
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