Consumer complaint received 2024-04-24
Product: Checking or savings account — Checking account
Issue: Closing an account — Company closed your account
Company: TRUIST FINANCIAL CORPORATION (GA)

On XXXX XXXX I went into the Financial Corporation to have my Security agreement stamped with a Medallion Signature Guarantee along with and instrument irrevocable international bill of exchange for promise to pay in the amount of {$500000.00} REDEEMABLE IN LAWFUL CURRENCY OF EXCHANGE ( 12 USC 411 ). As a Creditor of XXXX XXXX XXXX. I was denied receiving my information processed by Branch Leader XXXX XXXX as she stated she needed to send this information to her upper authority to await their response. After what time the financial institution sent a notice of closure via email advising me the accounts, I have with them would be closed indefinitely and that I have 7 calendar days to remove all my funds and close the accounts.

And if I fail to do so they would automatically close the accounts. I did reach out to the Branch Leader XXXX XXXX a banker picked up the phone and told me to hold the line while she gets her on the phone, the phone call was discounted, and I did not get her to communicate with me why this financial institution would be closing my account. If I had to guess its probably because I also advise her, I would be submitting her with all my documentation as it regards to the accounts for example Durable Power of Attorney, FDIC Declaration for Power of Attorney, and UCC financing statement as it pertains to the DEBTOR XXXX XXXX XXXX. 

I also called the bank to get a clear and cut reason why the institution would be closing my accounts the phone call was drop but I did receive a return call from XXXX the phone number XXXX ( XXXX ) XXXX XXXX and the supervisor advise my she don't see nothing on my account as it pertains to my account being closed, I then told her I do intend reporting this case to the XXXX and request them the send it to the SEC XXXX Moreover, I did demand an ownership release letter stating I XXXXXXXX XXXX XXXXXXXX XXXX the true owner and living person to receive all my shares from the security agreement with the XXXX  # XXXX to be deposited into my XXXX account. I also sent this information Registered Mail to the responsible parties below. 

XXXX XXXX  ( XXXX XXXX XXXX XXXX ) ICO XXXX XXXX PER THE SEC 10K AND 8K FILEING & INDENTURE TRUSTEE XXXX XXXX XXXX XXXX XXXX XXXX XXXX ) ICO XXXX XXXX PER THE SEC 10K AND 8K FILEING Breach of fiduciary duty Evidence of tax fraud 1099 ( B ) Collusion by deceitful agreement Organized crime Money laundering This Financial institution has not conducted fair and accurate behavior, to act as a transfer agent between me and my Treasury Direct account as they agreed to the do within their contract.

I advised the financial institution per the Full

Faith and Credit Act of the ( HOUSE OF REPERESENTATIVES ) Report 113-48 113 Congress 1st Session Section 1. short title This Act may be cited as the Full Faith and Credit Act. SEC. 2. Payment of Principal and interest on Public Debt and Social Security Trust Funds. And that I wish to bring my surety bon
d to life and have them deposit it and act as a transfer agent for me.