I had a credit card cancelled by the company when we fulltimed for 2 years. They claimed the "Patriot Act's. I really didn't care as I didn't want the card anyway. Also my wife had a small retirement account frozen due to the same thing. Again we didn't care as we didn't need it and were planning on consolidating all our retirement stuff when our new house was built.
Now the strange part my wife had THE same credit card and was never affected and I had accts with the financial company and was never affected. So it appears they spot check a number of accts from time to time and we were affected. Also had a problem when I tried to enter my mail forwarding address on my bank accts, they kept denying it. Had to call to get them to manually do it.
