Anti money laundering and terrorist financing is one area where most regulators around the country have issued guidance.

Police should be notified of terroristic death threats. 

See hsbc they were recently convicted of laundering billions for Iran, drug cartels and terrorists groups.

Don’t negotiate with terrorists.

The USA is very focused on stopping terrorists, and stopping any money going to them is one of the ways they do that.Maybe call the bank and ask them if there is something you can do to get it re-opened.Good Luck!

We don’t negotiate with terrorists.  

The shocks we have seen over the years include Pandemics (SARS, HiNI ), Terrorist Attacks (nyc, paris, London), natural disasters (many).

Please include the amounts you are donating to BLM - I will gladly match that amount and then some supporting law enforcement agencies that are looking to dismantle that racist, terrorist organization.

And you @Nate Marshall, comparing someone trying to make a living and looking for answers to a terrorist?

I can tell you on the commercial real estate side when I have foreign clients buying here the lenders do not like seeing buyers from certain countries.The reason is those areas are notorious for money laundering, scams, or terrorist activities, etc.