Banks freeze accounts more often than people realize. Here's what's really going on when it happens.

Reactivating a dormant bank account requires only a brief visit, updated KYC documents and a token transaction ...

When a bank suddenly locks your money, it does not feel like a technical glitch, it feels like the floor dropping out from ...

Discover how frozen bank accounts work. Explore the common reasons for freezes, pros, and cons. Be prepared to handle ...

The American Rescue Plan Act, which Congress passed in March, has a provision that will require cash apps like Venmo, PayPal and Zelle to file information reports on commercial transactions over $600.

The market for direct transfers between bank accounts is attracting fintechs—as well as the two global card networks—as real-time payments loom. While account-to-account transactions—think the ...

This guide was reviewed by a Business News Daily editor to ensure it provides comprehensive and accurate information to aid your buying decision. Connecting your bank account to QuickBooks Online lets ...

This step-by-step guide will show you how to import transactions into QuickBooks Online through different methods. Many, or all, of the products featured on this page are from our advertising partners ...

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

Sen. Joe Manchin, one of two Democratic holdouts still negotiating with the Biden administration about the "Build Back Better" budget bill, told the Economic Club of Washington, D.C. on Tuesday that ...

Small business users of QuickBooks may rarely, if ever, need to make a journal entry in their books. A journal entry splits a transaction into two parts, recording a debit for one account and an equal ...