Quote Originally Posted by KENTUCKYMEL5 View Post
sshhtt, i can tell the reason. ill probably get all kinds of jabs,but the reasons? yea, i know this sounds idiotic but one reason was "IN" case terrorists tried transferring money from a "bad" country to our shores for some devlish shenanigans. i do have to agree,it IS possible,but if it was merge,they would be waiting for months hehe.another reason,to stop any "possible" money laundering by drug cartels,big money winners that dont like paying taxes,etc. a third reason is the possibility of people opening multiple accounts and feeding a principal account and taking with it multiple bonus or other incentives out the door. ok, im ready for all the barbs got my suit of armor on.
I think you over packed lol, basically we are saying it's chip dumping. We all know it happens, just I would not personally risk my accounts being froze for a few bucks or a thousand.

Carry on................