What Happens if You Deposit More Than $10,000 in Your Bank Account?

Deposits over $10,000 are treated a little differently by banks because of a law called the Bank Secrecy Act. Under this law, ...
American Banker

Blowback grows to deposit insurance reform, despite changes

Community banks and state banking groups are seeking structural reforms rather than a simple coverage increase.
Stockhead

Three things you should never do with your transaction account

If you haven’t checked your transaction account lately, you might be losing a small fortune. Here’s what to look out for.
Forbes

What Is An Earnest Money Deposit In A Real Estate Transaction?

Most buyers know that they need to spend money to buy a home, but few know that they need it so soon. The earnest money deposit is the initial deposit that a buyer makes toward purchasing a home, ...
Digital Transactions

Mobile-Capture Deposit Limits Rise for Consumers as Banks Eye Under-Penetrated Small Businesses

Banks and credit unions across the board are increasing deposit limits for mobile remote deposit capture transactions, and with the consumer remote-capture market mostly conquered, financial ...