thenewredditguy99 t1_iub5djc wrote
Reply to comment by VisualMod in All you schmucks told me to get off Robinhood, now I have $15,000 frozen in a closed TD Ameritrade account by [deleted]
So….file a complaint against the broker for following AML policies? Sure. Like that case would be taken seriously at all. 😂
Same story with a lawyer. They would throw that case right out, because it has no merit.
OP tried to move a sum of money in excess of $10,000 in too short a time frame, and triggered TDA’s internal systems that assumed they were laundering money. OP even admitted to it. OP moved money in, found out they couldn’t trade options, and moved that same money out.
Look up the Bank Secrecy Act.
Viewing a single comment thread. View all comments