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Here is a thread at casinomeister that is bothering me:
http://www.casinomeister.com/forums/online-casino-poker-complaints/12388-unbelievable.html
Ok, most players do NOT choose to be paid by check. So the effect of this is limited and there is an easy remedy at the time.
But it is not a good sign if in fact some banks are jumping the gun because someone is putting the screws on them.
This really looks like an isolated incident that only affected one bank and appears to be one account involving check/cheques(whatever). There’s nothing to suggest fraud or money laundrying. Also, reasonable accomodations were made to those effected by having funds transferred by other means to resolve the issue. Whether they accepted the offer is their choice. I doubt this is going to effect any US Legislation for the future.
Just my take on it.
