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Comment by stuckinhell

I've noticed some similar in America recently. I've got friends who move 5-6 figure sums for various personal businesses, and their banks have been extra critical of their transactions. One bank got so annoying, that my friend tried to close the account, and couldn't! Lately hearing more and more stories about people getting de-banked, as been making me feel a little nervous.

In the cases of the banks and my business friends, I'm more worried the banks are extremely over leveraged and don't want to part with any cash (like 2008 on steroids).

- reposting this comment from another article on nigerian cash limits

parent stuckinhell 3 years ago

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