After ‘begging for the bare minimum’ for months, this woman claimed she was opening a secret bank account to leave her husband — why this viral video resonated with so many Amy Legate-Wolfe ...

As such, if you restructure your process to allow for the simplest account opening and funding possible, you can go to work to reduce risk and satisfy the regulation.” 2) Poor user experience.

NEW YORK - Federal regulators said Tuesday they found that Bank of America harmed customers by double-dipping on fees, withholding credit card rewards and opening fake accounts, all of which are ...