It may sound unlikely, but yes, a bank can close your account without your authorization. In fact, a bank can close your account at any time for any reason, even without any prior warning. How often ...

Banks and credit unions are legally required to share certain financial information with the U.S. government. This includes interest income (reported to the IRS), large cash transactions over $10,000 ...

Here's what can trigger an unnecessary fraud alert on your account—and what to do if your bank closes your account anyway. So you go to use your debit card to make a purchase or withdraw cash, or you ...

A new interagency guidance clarifies when banks must report suspicious activity, easing compliance workloads and narrowing ...

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Years ago I walked into my office after a successful call. It was a small office. Everyone could see and hear each other. It was, intimate. My boss asked, "How did it go? We've wanted to do business ...