Its been going on for more than a decade or so... I used to bank with BofA but back in about 2008 I deposited a check for $2000 and was asked where the money came from... I told her it was none of her business. She said she couldn't deposit the check. I took it back and used it to open an account at my local credit union and then closed my BofA account.
But I still only use the ATM there when depositing larger checks.
Its been going on for more than a decade or so... I used to bank with BofA but back in about 2008 I deposited a check for $2000 and was asked where the money came from... I told her it was none of her business. She said she couldn't deposit the check. I took it back and used it to open an account at my local credit union and then closed my BofA account.
But I still only use the ATM there when depositing larger checks.