Banks can shut down accounts without warning. Understanding why closures happen helps you protect your money and avoid ...

Making multiple small cash deposits seems harmless, but it can raise red flags with the government. Here's what to know before heading to the bank.

Opening a bank account is no guarantee that it will remain open. Here's when a bank may consider closing your account.

A bank account is more than a place to store money; it can help you save, invest, and grow your wealth. Understanding your account, using it wisely, and keeping it secure are key to financial success.

Soft switching is opening a new bank account without closing your original one. Here's why you might want to do this and how to manage multiple accounts.

Read full article: Florida cracks down on ‘gas station heroin’ WINTER PARK, Fla. – A Winter Park man said his bank refused to issue more than $3,700 stolen from his business account because he did not ...

This explains the statutory situations in which banks and authorities may freeze accounts under laws like PMLA and the Income Tax Act. The key takeaway is that freezing must have legal backing and ...

Transaction banking has gained greater recognition within the banking industry since the beginning of the financial crisis. Once viewed as the poor relation of investment banking, transaction banking ...

Cassidy Horton is a finance writer covering banking, life insurance and business loans. She has worked with top finance brands including NerdWallet, MarketWatch and Consumer Affairs. Cassidy first ...