Learn why bank accounts get frozen and discover steps to unfreeze them, whether due to overdrawn balances, fraud suspicions, ...

Adam Hayes, Ph.D., CFA, is a financial writer with 15+ years Wall Street experience as a derivatives trader. Besides his extensive derivative trading expertise, Adam is an expert in economics and ...

If your company owes money to creditors, your bank may have the authority to freeze your account. The creditor must first issue a levy to your bank specifying the type and amount of the debt. The bank ...

Reactivate Dormant Bank Account: A bank marks an account as dormant when the customer does not use it for ten full years.

A BRI customer in Central Sulawesi found almost Rp 100 billion suddenly deposited into her account before the bank froze it.

A Miami-based entrepreneur was pushed to the brink of bankruptcy due to a nine-month-long freeze on his $65,000 by Chase Bank. What Happened: Sean May, a customer of Chase Bank, was unable to access ...

By Kimberley Brown Since September 2025, dozens of Indigenous leaders and organizations, land rights activists and nonprofits ...

Rajasthan High Court held that voluntary GST cancellation alone is not grounds to freeze a company’s bank account and directed a procedural ...

Madras High Court criticizes Chennai cybercrime police for improperly freezing V-Mart Retail's account, emphasizing adherence ...

Terrorism, Rawalpindi, two banks have frozen a total of 11 accounts of Aleema Khan, the sister of Pakistan Tehreek-e-Insaf ...

The Delhi High Court on Friday censured the Enforcement Directorate (ED) for freezing a woman’s bank account merely on the ...