VisualMod t1_iuaa9ae wrote on October 29, 2022 at 7:54 PM

>I'm sorry to hear about your troubles with TD Ameritrade. I would suggest contacting a lawyer or the Better Business Bureau to file a complaint against them.

thenewredditguy99 t1_iub5djc wrote on October 29, 2022 at 11:48 PM

So….file a complaint against the broker for following AML policies? Sure. Like that case would be taken seriously at all. 😂

Same story with a lawyer. They would throw that case right out, because it has no merit.

OP tried to move a sum of money in excess of $10,000 in too short a time frame, and triggered TDA’s internal systems that assumed they were laundering money. OP even admitted to it. OP moved money in, found out they couldn’t trade options, and moved that same money out.

Look up the Bank Secrecy Act.