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Robecru, thank you for taking the time to post of your experience, and for your longtime membership with us. It saddens us to hear that you've had to move some of your products elsewhere, but we also understand that we may not be the best option for everyone. If there's ever any questions or concerns we can help address for you, please don't hesitate to reach out. We'll be here for you. :) Holland

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I also got such letters alast year. Mine, however, said that if I continued paying for wire transfers they would terminate all my accounts. Go figure ...

Wow. What a horror story.
It shouldn't take more than 1 phone call to find out what happened. Not 2, 3, 4 calls, mailed letters, etc etc.

Sounds like you got put on "that list". I can only imagine they suspect you of something unlawful.

It sounds very very odd that a financial institution would do an all hands on deck action to shut a customer down on ALL accounts.