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In Response To:
Thread Starter: Rocky P
Title: Re: New Account - Suspicious!

Similar post, especially if you are a new or small bank. Someone with not nice intentions will try to exploit smaller newer banks as they perceive them to not be as sophisticated in operations

https://www.bankersonline.com/forum/ubbthreads.php/topics/2259476/re-red-flag-issues#Post2259476