This is the most paranoid bank one will ever come accoss. They will freeze bank accounts, verify deposits by calling people who made the deposits, put deposits you personally made on hold for weeks and not all necessarily at once. They will charge you $35 for wire transfer and make you refret you ever wanted to use it.
I am not talking about an incident here and an investigation. Above mentioned are random, unexpected interruptions for amounts that are less than 5K over a span of 3 years. There is something exreemely wrong with this bank. It is either used heavily by criminal organizations or their fraud prevention departent is lead by an idiot.