@Nongnuch *******
it's not nonsense at all, the scenario i described, is what this person who posted intends to do, accounts that have been opened on tourist visas, or visa exempts, or even opened by agents, are not being closed, they are being frozen, until the person can verify details (if they can) as in having a long-term "current" visa, and other details such as verified phone number etc, accounts are being closed if the said person, is still on a short-term visa, they are checking visa status, I've just been reading a post from a DTV visa holder, and his account has been closed, he received one of the many thousand notifications, to visit the bank where the account was opened, to verify "all" account details, including "current" visa status, the result was account closed, due to incorrect visa status, as you know this might not be the case in all the banks, some are saying it's okay for DTV, if your account is being used properly, and doesn't involve suspicious activity.