Comment by m_d

I've enjoyed banking with Simple over the past couple years, but if they move my account to BBVA, I'll be leaving for a credit union.

http://en.wikipedia.org/wiki/BBVA#Criminal_charges:_money_la... http://en.wikipedia.org/wiki/BBVA#Connection_to_drug_syndica...

I know most banks have some skeletons in their closets, but BBVA seems to be less ethical than average.