A bank is likely to freeze or close your account if it’s flagged for suspicious activity. Each bank has its own account ...
While there are several reasons a bank may close your account, you can take steps to ensure you have an account available.
After several years of non-use, a bank account may be considered inactive and turned over to your state’s unclaimed property program. Banks must be careful to follow federal rules and ensure customers ...
Banks flag accounts every day for suspicious activity. Here's what that means, what gets frozen, and what you can expect next.
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