Under the USA PATRIOT Act, banks, credit unions and some other financial institutions must check the identity of anyone who wants to open a bank account. Federal lawmakers imposed that requirement ...

A $10,000 bank transaction triggers the government to automatically look into it. Learn what actually happens.

U.S. Bank offers two different account options for savers ... Taylor Tepper is the former lead banking editor for USA TODAY Blueprint. Taylor’s former roles include fiance writer positions ...

CIBC Bank USA offers competitive interest rates on savings and CDs, but these accounts work best for people who can deposit a substantial amount upfront. The best high-yield savings accounts pay ...

U.S. Bank may also charge overdraft fees, non-U.S. Bank ATM fees, and dormant account fees. Why You Should Trust Us: How We Reviewed U.S. Bank Savings Accounts At Business Insider, we use our bank ...