nomindbody

nomindbody t1_j6hzxpf wrote

Reply to comment by vredditor in Ally bank account fears by vredditor

Yeah bad idea. Like Deluxe said. Open an account. Make an initial deposit. The just transfe the full amount.

There's a difference between having your account frozen and having it reported to the federal government for suspicion.

The former you'd immediately feel. The latter not so much. Most likely you won't be frozen (too many legal hoops for the bank for that).

More likely they'd ask you to explain why you're doing it and how you got the money. And if it's a suspicious explanation or unclear banks are obligated to report the activity to the government and maybe rate you as more risky as a client.

Like another poster said, I'd be more worried about Wells Fargo 😅

2

nomindbody t1_j6hz1ih wrote

Reply to comment by bombers223 in Ally bank account fears by vredditor

No they haven't been around that long. They were GE financial before (GEs auto loans I believe) then more recently started to become Ally and even .ore recently started to issue more products beyond auto loans and HYSA.

They're a no physical presence bank but as far as digital goes, they're so far behind being a competitive digital bank. CapitalOne is the leadering in digital services.

1

nomindbody t1_itlvsxw wrote

Reply to what the hell is this (an old lady was handing these out on 50 something and 6th) by thesheepie123

Report to 311 either homeless outreach or NYC WELL so an outreach coordinator can connect with her to start to get her help if she is is mental health crisis or a schizophrenic episode.

NYC WELL Mental Health Services https://portal.311.nyc.gov/article/?kanumber=KA-01682

NYC Homeless Assistance https://portal.311.nyc.gov/article/?kanumber=KA-01037

4