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

When a bank decides your account looks suspicious, the impact is immediate and personal: debit cards can stop working, online ...

A top online bank can net you up to $400 for opening a new account. Read our list of picks to learn how to earn today.

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

Several planned changes and potential developments coming in 2026 could boost or trim your personal bottom line. Here are a ...

Neal O'Farrell is considered one of the world's longest serving cybersecurity and fraud experts, more than 40 years and counting. As head of the Identity Theft Council, he worked with law enforcement ...

A bank is likely to freeze or close your account if it’s flagged for suspicious activity. Each bank has its own account ...

Discover why one money expert says that holding too much cash in a bank account can shrink your wealth and learn smarter ways ...

For millions of Americans dealing with tight budgets in this high-cost environment, overdrafts have become an increasingly common source of financial stress. Banks collected billions in overdraft fees ...

A common rule in personal finance is to diversify your income, but that same theory can apply to your bank accounts. Spreading out your money across different checking and savings accounts can mean ...

You will most likely need a business bank account in order to get a small-business loan. Here's why. Many, or all, of the products featured on this page are from our advertising partners who ...