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by fwlr 1194 days ago
“when they lock an account, it's frozen for 10-15 days and then when it's closed they send a check in the mail”

Sounds like their compliance team has concluded you’re in breach. Pretty sure that 10-15 days is there because it allows for the 7-14 days of forensic accounting / legal investigation to conclude whether you have committed a crime and will forfeit the money. You would know better than us why Chase might think this.

1 comments

I assumed it would be a judge or jury task to conclude if someone committed a crime, isn't so in the USA?