If you think someone has your bank account number, get in touch with your bank immediately. Check your statements and credit reports for suspicious activity.

Trying to avoid government reports by splitting a large cash deposit into smaller ones can get you in serious trouble. Here's ...

Learn the 2026 rules for $10,000 deposits. Understand CTR reporting and how AI monitoring affects your cash transactions.

Essential alerts to enable include: low balance, direct deposit, unusual activity, large purchases, and profile changes.

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.

Banks report cash withdrawals of $10,000 or more to the federal government. Here's why, and how to make sure your next big ...