Results 1 to 9 of 9
Hybrid View
-
05-08-2010, 01:33 PM #1Senior Member
TCF Bank To Close All Dispensary Bank Accounts
I talked to wells, and they grandfathered a few in, but were worried about money laundering.
canaguy27 Reviewed by canaguy27 on . TCF Bank To Close All Dispensary Bank Accounts From Findmypot.com Findmypot.com has learned that TCF Bank will no longer accept medical marijuana dispensaries as bank customers and will close all dispensary accounts. Dispensary bank customers will be notified to close their account within 30 days. We called the Denver branch of TCF Bank and an employee disclosed that due to the â??large currency transactions involved with medical marijuana dispensaries, they would no longer continue to open new accounts and will close existing Rating: 5
Advertisements
Similar Threads
-
Legal: Bank accounts
By OhNoYaDont in forum Northern CaliforniaReplies: 10Last Post: 10-24-2011, 12:54 AM -
seed bank
By TheReaper in forum Colorado (CO)Replies: 14Last Post: 01-01-2011, 11:23 AM -
Wells Fargo Closing MMC Bank Accounts?
By CannnaLady in forum Colorado (CO)Replies: 23Last Post: 08-19-2010, 02:46 PM -
Bank robbery.
By ChronicMike in forum LegalReplies: 13Last Post: 06-03-2006, 09:09 AM -
Millions given to tsunami 'sitting in UN bank accounts'
By pisshead in forum PoliticsReplies: 0Last Post: 03-02-2006, 04:01 PM