Large cash deposits trigger more anxiety than interest these days, and much of that fear comes from confusion about what ...

Depositing more than $5,000 in cash is routine. Here's what banks look for and what happens after your deposit clears.

A transaction account is a bank account that provides individuals with immediate access to money. Transaction accounts have full liquidity to pay bills and make everyday purchases. A common type of ...

In 2008, in the midst of a financial crisis, federal regulators extended bank deposit guarantees beyond the statutory $250,000 limit to cover all “transaction,” or checking, deposits. Later codified ...

Organizations representing the payments industry are coming out in support of the federal government’s move to eliminate paper checks for disbursements. Nacha, the governing body that oversees the ACH ...

Hopefully, we'll all learn something. First, banks do not process each individual transaction (deposit or withdrawal) as it happens. As transactions come to the bank during the day, they are collected ...

As bank M&A rebounds, buyers are underwriting deposit behavior, integration confidence and defensible customer relationships.

Fifth Third Bancorp plans to lean into retail banking in the southeastern U.S. following a 5% decline in commercial transaction deposits during the second quarter. The opening of more than 20 new ...

In case of a one-time deposit with a clear explanation, it may not raise many eyebrows. Repeated large cash deposits made ...