This happened on 07/22/2023.
At this time, it's still possible that they can reapply for access to the banking system, after cleaning up their “black community” stalker problem.
While the fraud at Money Mart was more severe, and they literally focused on cashing in checks of stalked-to-death, this company, too, engaged in targeted harassment and stalking, and fraudulent transactions.
Let's hope they can come back. For them, it's not a "never."