Finance ❯ Banking

Account Management

Direct Debits Fees Switching Accounts Account Switching Fraud Prevention Promotions Account Freezing Freezing Accounts Fraudulent Activities Fraudulent Accounts

6 ARTICLES

2w ago

Capital One Tells Court It Closed More Than 300 Trump Accounts for Anti‑Money‑Laundering Reasons

The bank has asked a federal judge to dismiss the lawsuit, saying sealed months‑long AML reviews—not politics—drove the 2021 closures and that contract terms allowed the action.

4 ARTICLES

last mo.

Calcutta High Court Lets Mamata‑Led TMC Use Three Frozen Accounts Under Judge Supervision

6 ARTICLES

last mo.

Calcutta High Court Orders Bank To Disclose Corpus Of Frozen TMC Accounts and Seeks Probe Records

9 ARTICLES

last mo.

Lloyds to Close 233 UK Branches in 2026 With Further Sites Scheduled in 2027

10 ARTICLES

2mo ago

Three TMC Bank Accounts Holding About Rs 440 Crore Remain Frozen After Internal Rift

4 ARTICLES

2mo ago

RBS Offers £200 For Switching to Select or Reward Accounts

16 ARTICLES

2mo ago

Three TMC Bank Accounts Holding Rs 440 Crore Placed Under Debit Freeze

6 ARTICLES

2mo ago

HSBC Tops Switch Deals With £220 Cash Offer as Banks Escalate Switching Incentives

4 ARTICLES

2mo ago

High Courts Limit Banks' Power To Freeze Customer Accounts

5 ARTICLES

2mo ago

Three UK Banks Offer £200 to Customers Who Switch Current Accounts

3 ARTICLES

2mo ago

Barclays Ends £200 Switching Offer As Eligible Customers Start Getting Paid

4 ARTICLES

2mo ago

Santander Offers Up to £150 Cashback for New Aviva Life Policies

9 ARTICLES

2mo ago

Chase’s 4% Tagesgeld in Germany Triggers Wave of Short‑Term High‑Rate Offers

13 ARTICLES

3mo ago

NTA Activates NEET‑UG 2026 Refund Portal With May 27 Deadline

7 ARTICLES

3mo ago

Peru’s CTS: Full Withdrawals Now Open as Banks Boost Rates to Keep Deposits

5 ARTICLES

3mo ago

Lloyds to Scrap £50 Overdraft Buffer on Packaged Accounts From June 8

5 ARTICLES

3mo ago

Commerzbank Pitches World Cup–Linked 5% Rate in Time‑Limited Savings Promo

Account Management

Capital One Tells Court It Closed More Than 300 Trump Accounts for Anti‑Money‑Laundering Reasons

Sparda-Bank West Offers 3.2% on New Tagesgeld Through February 2027

Bank Display Glitch Shows ₹759 Crore in Muzaffarpur Pensioner’s Account

Calcutta High Court Reserves Order After ED Freezes TMC Bank Accounts

Calcutta High Court Lets Mamata‑Led TMC Use Three Frozen Accounts Under Judge Supervision

Calcutta High Court Orders Bank To Disclose Corpus Of Frozen TMC Accounts and Seeks Probe Records

Lloyds to Close 233 UK Branches in 2026 With Further Sites Scheduled in 2027

Three TMC Bank Accounts Holding About Rs 440 Crore Remain Frozen After Internal Rift

RBS Offers £200 For Switching to Select or Reward Accounts

Three TMC Bank Accounts Holding Rs 440 Crore Placed Under Debit Freeze

Never miss stories about

Account Management

HSBC Tops Switch Deals With £220 Cash Offer as Banks Escalate Switching Incentives

High Courts Limit Banks' Power To Freeze Customer Accounts

Three UK Banks Offer £200 to Customers Who Switch Current Accounts

Barclays Ends £200 Switching Offer As Eligible Customers Start Getting Paid

Santander Offers Up to £150 Cashback for New Aviva Life Policies

Chase’s 4% Tagesgeld in Germany Triggers Wave of Short‑Term High‑Rate Offers

NTA Activates NEET‑UG 2026 Refund Portal With May 27 Deadline

Peru’s CTS: Full Withdrawals Now Open as Banks Boost Rates to Keep Deposits

Lloyds to Scrap £50 Overdraft Buffer on Packaged Accounts From June 8

Commerzbank Pitches World Cup–Linked 5% Rate in Time‑Limited Savings Promo

Never miss stories about

Account Management