Banking Blog

Friday, September 14, 2012 6:00 am
By David McMillin · Bankrate.com

A former banking executive finds out that mooning his boss was a very costly mistake.

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Thursday, September 13, 2012 9:55 am
By Claes Bell, CFA · Bankrate.com

Millions of Americans are opting out of bank accounts in favor of prepaid debit cards.

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Thursday, September 13, 2012 6:00 am
By Marcie Geffner · Bankrate.com

A FICO analysis finds a rise in card-not-present fraud outpacing card counterfeiting.

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Wednesday, September 12, 2012 6:00 am
By Marcie Geffner · Bankrate.com

Federal law enforcement agencies have logged another guilty plea in a massive bank fraud scheme that contributed to the failure of the Bank of the Commonwealth in Virginia.

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Tags: arney, bank, fbi, fraud
Monday, September 10, 2012 11:25 am
By Claes Bell, CFA · Bankrate.com

A new prepaid debit card helps keep rehabbing addicts from making purchases at places that could endanger their recovery.

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Monday, September 10, 2012 6:00 am
By Marcie Geffner · Bankrate.com

New rules will require that consumers be given a disclosure before they pay for a remittance transfer.

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Saturday, September 8, 2012 6:30 am
By David McMillin · Bankrate.com

A new report from Moody’s shows that many factors could present stumbling blocks for US banks.

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Friday, September 7, 2012 12:30 pm
By Claes Bell, CFA · Bankrate.com

These products are not covered by laws requiring disclosure of fees and terms.

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Friday, September 7, 2012 6:00 am
By David McMillin · Bankrate.com

Are banks and credit unions giving customers too many account options?

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Wednesday, September 5, 2012 5:47 pm
By Claes Bell, CFA · Bankrate.com

Government officials in Argentina are now tracking debit card purchases, giving some credence to consumer worries over debit cards’ “paper trail.”

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