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WebSep 1, 2009 · Later that afternoon, the branch manager called me, informing me BB&T was placing a freeze on my entire account. The bank security department believed all the checks were fraudulent and would be returned, even though they had cleared and been paid to my account. Today, Sept. 1, with my friend on the line with me, we verified with a ... Web WebBanks may refuse to open an account or halt a business relationship if the client fails to meet minimum KYC requirements. KYC checks are done through an independent and reliable source of documents, data, or information. Each client is required to provide credentials to prove identity and address . how far is bermuda from the bahamas