Bank Accounts Select from the following categories to get answers about checking, savings and other bank account questions. Topics Banking Errors & Disputes Business Accounts Cashier's Checks …

Report a Scam or Fraud Banking scams involve attempts to access your bank account. Use this information to recognize, report, and protect yourself from them.

Never provide any bank account details, including the one-time passcode used for authentication, credit card numbers, or other personal information over the phone unless you originated the contact, and …

A service that allows an account holder to obtain account information and manage certain banking transactions through a personal computer via the financial institution's website on the internet.

Common signs of wire fraud are: urgent requests grammar and spelling errors differences in email addresses complicated payment instructions a buyer overpays and wants you to wire the difference …

The bank routing number (this is a nine-digit number that identifies the specific bank holding the account you are sending money to). Generally, the routing number is located in the lower left-hand corner of …

I want to open a new account. What type (s) of identification do I have to present to the bank? Banks are required by law to have a customer identification program that includes performing due diligence …

I recently found some old bank records (e.g., account statements, certificate of deposit receipts, passbooks). The bank does not exist anymore, and the new bank cannot locate any record of the …

The bank requires two forms of picture identification to open an account. Can it do that? Yes. Banks are required by law to have a customer identification program that includes documenting certain …

Please note: The terms "bank" and "banks" used in these answers generally refer to national banks, federal savings associations, and federal branches or agencies of foreign banking organizations that …