Here's what happens when you withdraw $5,000 from your bank account

Withdrawing $5,000 is legal and common, but it can trigger delays, questions, and limits most people do not expect.

Here's What Happens When Your Bank Flags Your Account for Suspicious Activity

Banks flag accounts every day for suspicious activity. Here's what that means, what gets frozen, and what you can expect next ...

Is It OK To Have More Than 1 Bank Account? Yes—And "Soft Switching" Is All the Rage Right Now

Soft switching is opening a new bank account without closing your original one. Here's why you might want to do this and how to manage multiple accounts.

On-Us Item: Transactions Paid And Deposited at The Same Bank

An on-us item is a check or transaction processed by the same bank that holds the check writer's funds, rather than being routed to another bank. This usually settles faster and at lower cost than ...