Learn about the Bank of First Deposit (BOFD) and its role in check processing. Discover key differences between "on-us" and "transit" items and how they affect your transactions.
The financial bailout boosted limits on federal insurance for bank deposits, increasing the amount of cash you can stash in a bank account with every dollar insured by the government. And the Federal ...
Small cash deposits feel like the safest, most boring thing you can do with your money. Yet the way you space out those deposits, and the amounts you choose, can quietly trip alarms inside your bank's ...
If you deposit more than $10,000 in your bank account, the bank needs to report the transaction to the government. You may be asked to provide additional documentation as to where the deposit came ...
Remote deposit capture lets you deposit checks remotely using images. This technology simplifies banking by eliminating trips to the bank and offering 24/7 access.
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