They're exactly the type of foreigners Thailand doesn't want, that's why things are tightening up. They're broke already. If they can't afford a visa they're not adding much value to the Thai economy. Kick em out I say
It's the agents who are paying the 800k in and then withdrawing it a few hours later. That's what the bank has the shits about. Sometimes we just can't have everything we want.
Personally I don't know of anyone using Bangkok Bank being "punished". I've got a huge number of old fart buddies in Bangkok who use BB and no-one has reported any issues with their accounts. I think you'll find it's only those with suspicious transactions who are being flagged.
I understand your position, this group is owned by an agent, so obviously you will be encouraging people to go to other banks, as Bangkok Bank no longer offers the "agent services" as it used to. But I'm ok with BB, I get good service and have had no problems in many years, so contrary to what you're saying (and I understand your position) I'm sticking with it. I do everything above board so I have no fear
I realise you represent a visa agent so of course you will push the agent barrow, but you can't explain how it's going to make things more difficult for the honest people