My Bank Account is Under Investigation [What Now!?]
If your bank account is under investigation, it's important to proceed carefully. The steps you take will depend on the reason for the investigation.
Bank Shutdown
Blocked Account: What to Do Next With Blocked Accounts
A blocked account can happen without any notice. And, while this is a common occurrence for foreign non-residents, it can be 100% avoided.
Frozen Bank Account [Free Guide]
Frozen bank account is 100% avoidable if you choose the right bank, diversify your assets among multiple secure banks, and follow the bank's regulations.
Reason for Account Closure: Closing Accounts
There are many reasons for account closure, including unusual transaction activity, not responding to bank requests, and engaging in high-risk behavior.
Before a Bank Fails: 12 Warning Signs to Watch Out For
Banks do not fail overnight. There are publicly visible warning signs (that anyone can interpret) for months (sometimes years) before a bank collapses.
Banks Freeze Accounts… But Why?
Banks freeze accounts because of suspicious activity or unusual transaction on your account, you are a victim of fraud, or you owe money to the tax authority.
COVID-19 Banking Q&A: Your Questions Answered
Last week, we asked GlobalBanks subscribers if they had any questions about banking during the COVID-19 outbreak. As it turns out, the current crisis and the resulting economic impact have people worried about banking. Very worried. As you’ll see below,…
How to Keep Your Money Safe During The COVID-19 Crisis
Lots of people are wondering how they can keep money safe during the COVID-19 crisis. And it makes sense. Governments and banks around the world are facing massive uncertainty right now. Fear and panic are everywhere thanks to COVID-19 and…
Money Safe During a Recession [How to Know]
Whether your money is safe during a recession comes down to where you bank - we share the specific factors you should consider below.
Banking Failures [5 Things to Learn From Bank Failures]
Banking failures are common and are caused by failing banking systems, poor financial planning, and failure to comply with regulators.