Withdrawing $5,000 is legal and common, but it can trigger delays, questions, and limits most people do not expect.

Banks flag accounts every day for suspicious activity. Here's what that means, what gets frozen, and what you can expect next ...

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

While there are several reasons a bank may close your account, you can take steps to ensure you have an account available.

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 ...

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.

Learn to use your Nigerian bank account effectively. Understand account types, fees, transfers, and how to grow and secure ...

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 ...

U.S. Bank is stepping up its efforts to entice merchants to use its business checking account with the ability to accept credit and debit card payments. Announced Monday, the U.S. Bank Business ...

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 ...