Here's what happens when you withdraw $5,000 from your bank account

Withdrawing $5,000 is legal and common, but it can trigger delays, questions, and limits most people do not expect.

Here's What Happens When Your Bank Flags Your Account for Suspicious Activity

Banks flag accounts every day for suspicious activity. Here's what that means, what gets frozen, and what you can expect next ...
The Daily Overview on MSN

What happens after your bank flags your account as suspicious

When a bank decides your account looks suspicious, the impact is immediate and personal: debit cards can stop working, online ...

Is It OK To Have More Than 1 Bank Account? Yes—And "Soft Switching" Is All the Rage Right Now

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.
Euromoney

Growth through transaction banking

Transaction banking has gained greater recognition within the banking industry since the beginning of the financial crisis. Once viewed as the poor relation of investment banking, transaction banking ...