Jeffrey M. asked
My credit union in California has frozen my checking account, savings account, and credit card based on suspicion of money laundering. I need access to my money but they cannot provide a timeline. I have spoken with their security department and filed complaints with the NCUA and Federal Reserve. Do they have the right to withhold my balances based on suspicion, and what steps should I take next?
January 9th, 2023
Christopher F. answered
Credit unions can freeze accounts based on suspicion of illegal activities like money laundering, bu...
January 9th, 2023
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