Flagged for some compliance issue. Perhaps not having a permanent address?
I have a home, but it happened to me twice at two major banks, once for withdrawing cash (apparently, more than $10,000 cash withdrawn from my own account within 12 months constitutes 'structuring'); once for reasons unknown (I was told that the law is such that they don't have to tell me). They made me take out my money.
Scary at the time; 20 years later makes for a funny story.
I have a home, but it happened to me twice at two major banks, once for withdrawing cash (apparently, more than $10,000 cash withdrawn from my own account within 12 months constitutes 'structuring'); once for reasons unknown (I was told that the law is such that they don't have to tell me). They made me take out my money.
Scary at the time; 20 years later makes for a funny story.