I have been banking at BBT bank for over 2 years and have my primary account which gets my SS there. I only had 4 open checking accounts and without warning everything was blocked at 3pm today. The reason they said was mis- matched names. The branch mgr. called me because he knows me and told me because I am totally locked out of everything until tomorrow...MAYBE! He said the vetting person was not available. Isn't that nice, close my accounts and go home. Well looks like I have to go to BOA where I have a backup account it just costs $12 per month.
Just an FYI that looks like BBT is going to start that for all accounts if not so already. Sucks because I have transfers in progress.
The complete step-by-step guide to get back to selling today!
Had this happen a couple of years ago, you will need to go to your local branch and get the funds out of the account(s) via check. They will NOT re-open the accounts, someone from risk management/fraud department closed the accounts for one reason or another.