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

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 ...

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 ...

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 ...

Editor’s Note: This article contains updated information from a previously published story. PayPal is a digital-payments platform that lets users engage in a range of financial activities, including ...

Federal Government denies plans to monitor bank accounts for tax; small businesses earning below ₦12 million exempt from income tax under new reforms.

As a nationally recognized personal finance writer for the past decade, Jacob Wade has written professionally about banking and other consumer topics for Investopedia, Money.com, The Balance, ...