Mustafa Ibrahim

[Mustafa Ibrahim @MustafaIbrahim]

@dan_azzi @BLCBank Thank you for the prompt response. So they are not allowed to reject by any law and they are not protected by any recent circulation from BDL

[Mustafa Ibrahim @MustafaIbrahim]

@dan_azzi
I wanted to deposit a check in @BLCBank for 5000$. The cheque is addressed to me. They rejected to put it in my account with a reason that their compliance department needs a “valid reason” about “why I have the cheque” ..is this allowed by law? Or which laws apply?