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Personal Finance (Not Investing) • Re: TD Bank hit with money laundering

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That I will lose access to our money. The bank may close and cut off all contact. Should I now open account at another bank and notify all my ACH accounts which can be a apin. I am nervous. I just logged in to see if it would work, everything fine so far.

Life is too short.

Open a new account at another bank and move the bulk of your money now.

Transfer funds to TD Bank monthly to cover your ACHs for now and move the ACHs over time.

Maybe use 2 banks to lessen your risk, which is low but it's on your mind.

It sounds like you will be glad that you did.
OP, I really really really like NBKC bank. They always pick up on first ring when I call. Give them a call and talk to them and tell them your concerns and maybe consider an account if you want a second backup institution.

Statistics: Posted by manlymatt83 — Sat Oct 12, 2024 12:26 am



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