Most people think of financial fraud showing up as a large, unusual charge on their bank account, but it's the little ...

A checking account is a bank account that’s designed to be the hub of your financial life. You should easily be able to ...

Julia Kagan is a financial/consumer journalist and former senior editor, personal finance, of Investopedia. Suzanne is a content marketer, writer, and fact-checker. She holds a Bachelor of Science in ...

Editor's Note: APYs listed in this article are up-to-date as of the time of publication. They may fluctuate (up or down) as the Fed rate changes. CNBC Select will update as changes are made public.

Kelly-Ann Franklin has spent more than two decades in journalism which has helped her build a wide knowledge base of business and personal finance topics. Her goal with editing is to ensure tough ...

David Dierking has 20+ years of experience in the investment services industry. He is a contributing writer for a half dozen investment websites. How long you keep your bank statements depends on the ...

Large wire transfers trigger extra reviews, identity checks, and reporting requirements once you cross the $9,999 threshold.

Most freezes come down to a few triggers: Suspicious activity. Unusual transactions, sudden transfers, or anything that looks ...

A New York Times investigation in March found that Huione’s group of companies were at the heart of a global money laundering ...

SitusAMC, a technology vendor for real estate lenders, holds sensitive personal information on the clients of hundreds of its banking customers, including JPMorgan Chase.

But within weeks, $25,000 disappeared from the 86-year-old’s Wells Fargo savings account. Thieves had pulled off a ...

Nigeria’s financial technology landscape has achieved another breakthrough with the successful completion of the first live transaction on the National Payment Stack (NPS), a development the Nigeria ...