Need to cash a check immediately? Learn the fastest ways to access your money, even without a bank account. Read on for more details: ...

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.

About Pew Research Center’s Spring 2025 Global Attitudes Survey Results for the survey are based on a mix of telephone, face-to-face and online interviews ...

The ACH Network reached new highs in 2025 as both traditional and same-day ACH usage grew at healthy clips. The trend could negatively impact deposits and cards.

SAN JOSE, Calif. -- When it's time to pay a bill, many people still write a check and mail it. But is that safe anymore? Postal inspectors say mail theft is rising fast -- and thieves are going after ...

David Folsom, a former judge brought in to mediate the dispute, informed a federal court in Marshall that the parties had reached a settlement. The parties also filed a joint motion to pause all ...

Forbes contributors publish independent expert analyses and insights. Steve Weisman writes about white-collar crime. While the crime may seem like something from another era, mail theft is big ...

Depositing a check used to mean driving to a branch and waiting in line. With an online bank, it usually means taking two photos and tapping a button. The process is simple, but there are a few ...

A former TD Bank employee pleaded guilty to helping members of a criminal network launder nearly $475 million. The money-laundering network moved funds from drug sales and other illicit businesses ...

The Federal Reserve Board has announced that it is formally exploring significant changes to its check-processing services, including the possibility of ending them entirely. In a press release ...

Over 200,000 INIU 10,000mAh power banks (model BI-B41) have been recalled. The power banks are being recalled after 15 reports of overheating, including 11 that resulted in fires and property damage.

Four men face felony charges after one of them allegedly tried to cash a fraudulent check at York County bank.