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 ...

See why a bank might close your account, how to get your money back and what you can do to protect your finances if your account is unexpectedly closed. Why Your Bank Might Close Your Account A ...

See why a bank might close your account, how to get your money back and what you can do to protect your finances if your account is unexpectedly closed. A bank could close your account because you ...

A woman says that Capital One closed her accounts and took 100,000 rewards points. Why? Because she was paying weekly.

NEW rules coming into effect from next spring will force banks to give customers extended notice periods before closing their accounts. Starting in April 2026, banks will be required to provide ...

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 ...

Often, it’s not the crime, but the coverup that gets a politician into trouble. But it’s not just elected officials who need ...

they released the block but said they're not obliged to tell us, they have the right to shut all accounts." The couple said they then received a letter from the bank on Thursday with no information ...

NEW YORK/BOGOTA (Reuters) -The International Monetary Fund said on Saturday it had set conditions for Colombia's access to ...