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Personal Finance (Not Investing) • Re: Fidelity Fed Up!!! [Transfer advice requested]

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If you do an ACATS transfer, the company holding your assets is supposed to transfer your money without delay, and it’s the responsibility of the receiving company to verify that the request is legitimate. I wonder if Fidelity’s account lock is an exception, where they can ignore the usual ACATS rules?
This person did an ACH of 500k, then was surprised their money was held.
But can he ACATS the money to a different brokerage if he so chooses? Or will Fidelity not honor the ACATS transfer?
A hold is a hold. Nothing in regulations against a hold preventing acats. It will fail.

The hold is there for a reason. Fidelity is not unique. TT held me for 60 days following acats in
Nice. Glad I am at Vanguard and don’t plan to move.
Plenty of posts about new holds at VG too. All brokers are doing these now. But yes, not transferring money out solves it.

Statistics: Posted by nalor511 — Sun Sep 29, 2024 9:22 pm



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