Other Fintech Forum Moderation

[danw]

@nanos

That they are with notice implies rather strongly that they don’t originate from his department, and that therefore he likely won’t have any more actual insight into the actual reasons for these notices than any of us do.

This is for a different thread, but there are plenty of financial crime reasons that you might close an account with notice, rather than immediately. Usually because the account is outside of risk appetite, but there isn’t really much more I can share about that.