Question: Lets say we don't cash in at our bank or a local bank, and we go to a dealer or someone that is giving a great rate instead of a bank. When the transaction is complete which i'm sure it will probably be a wire transfer or something to our account. My question is after our bank receives the funds can they put a hold on our money?? Not knowing the source of where that significant amount is coming from... Also should we have a premium checking account ready or make the managers or tellers aware of some changes to come? Just had those thoughts in my head. I don't plan on having 1 bank!
Hopefully nobody asked this already cause i've searched and didnt see...