My exceptional PWCC pickup.

[Peter_Spaeth]

Originally Posted by pokerplyr80

Well some of these guys are suspected drug dealers or money launderers. So they haven't been convicted of anything. And accepting their deposits isn't a crime. What legal justification is there for the bank to turn away their deposit? What if a drug dealer's grandmother gives him 100 bucks for his birthday? Can he deposit that check but not the drug money? How do you determine which is which?

I honestly don't follow the relevance of all this. Does a private company PWCC need a legal justification to turn away a consignment? I thought we were discussing the import of their decision to do just that with people they say have a proven track record. Unless that language was a BS smokescreen and they actually aren't stopping doing business with anyone because the track record hasn't been proven? Interesting angle, I hadn't considered that. But, I wouldn't put it past them I suppose.