Man charged in 2 Raleigh bank robberies, including PNC Bank and Wells Fargo
On Wednesday, September 25, 2024, Marco Antonio Eguia-Cedillo, 24, was arrested and charged in connection with the robberies ...
BofA becomes the latest big bank to bet on new branches
Bank of America (BAC) said Monday it will open 165 branches by the end of 2026, the latest big US lender to announce more ...
N.J. residents accused over $10K in fake checks supposedly issued by Greensburg Salem
Two New Jersey residents are accused of cashing bogus checks worth more than $10,000 made out to a cyber school that falsely ...
2 people accused of forging nearly $10,000 in checks from Greensburg Salem School District
Detectives said Bryce Sanders of New Jersey attempted to deposit a check that was originally written to the Insight PA Cyber ...
US banks are offering cash to get you to open a checking account — but you may have to jump through hoops first
Banks across the U.S. are enticing new customers with lucrative sign-up bonuses, offering cash rewards that can climb to $500 ...
PNC Bank names new vice president and community relations director for northwestern PA
Ashley Ross has been named vice president and client and community relations director for PNC Bank in northwestern Pennsylvania. In this role, Ross will help lead the bank's community relations effort ...
20 Biggest Banks in America
When it comes to choosing a bank, you have many options throughout the U.S. However, if you're looking for a bank with robust offerings and a large presence, it can help to start with one of ...
MarketWatch11d
How Long Does It Take for a Check To Clear?
For more information, contact U.S. Bank at 1-800-872-2657. Funds for personal and business checks deposited at PNC Bank before the cutoff will generally be available by the next business day, but ...
The Gazette13d
18 indicted in nationwide bank fraud scheme that took $2.1M
The 18 individuals were indicted on 50 charges of bank fraud, money laundering and conspiracy. The scheme resulted in a $2.1 ...
Investopedia18d
How Do Mortgage Lenders Check and Verify Bank Statements?
Banks need to verify the borrower's financial information and may require a proof or verification of deposit (POD/VOD) form to be completed and sent to the borrower's bank. A proof of deposit may ...
NBC News18d
Chase Bank says it is aware of viral 'glitch' inviting people to commit check fraud
Chase Bank is urging its customers not to commit check fraud. The bank’s plea comes after this weekend a viral trend took over TikTok and X, with users being told that there was a systemwide ...