Federal Deposit Watchlists Expand in Late January — Why $3,000 Plus Refunds Can Trigger Extra Review
Federal Deposit Watchlists Expand: As January comes to a close, federal regulators have expanded their deposit watchlists, affecting thousands of accounts across the country. Tax refunds and other large deposits over $3,000 are now facing extra scrutiny, creating questions and concerns for account holders. This move is part of a broader effort by financial authorities … Read more