What to Do If Your Bank Closes Your Account A surprise bank account closure can be a major financial disruption. Whether your account was closed due to unpaid fees, suspected fraud or account ...

The bank said that when an account is considered inactive or "abandoned", it could block or transfer funds ... Full list of 66 Macy's stores set to close with clearance sales of up to 90 per ...

Banks freeze/block accounts based on internal triggers; however, as per the Prevention of Money Laundering Act (PMLA), they do not have the authority to freeze or block customer accounts without ...

Banks can freeze or block accounts based on internal triggers. However, as per provisions of the Prevention of Money Laundering Act (PMLA), they do not have the authority to freeze or block ...