Comment by fragmede

Heads up that all financial institutions in the US, regardless of if they're regulated as a bank or not, are subject to following KYC/AML laws. Bank's are just as much, if not more subject to scrutiny in this area.

You can't use a bank to skirt KYC/AML laws, sorry. And you have a similar amount of recourse (little to none) if you run afoul of them.