Hi Guys, I am so worried about my application right now. Due to the large inflow of funds into my account from my family, my bank is investigating me for money laundering. It is quite laughable but a serious issue. I have given them all evidence of the purpose of the funds. I like preparing for worst case scenarios, so if this bank decide to close my account and release my funds (they've done this to a friend before), how do I continue to satisfy the POF requirements with a new bank account? I received AOR today.