The average bank customer can also occasionally get flagged for suspicious activity, and too many questionable transactions could cause your bank to report you to the government or close your account.

One of the largest banks in the U.S., Capital One is offering a $250 cash bonus to new customers who open a Capital One 360 Checking account. While it's not uncommon for banks to offer cash incentives ...

Capital One users dealt with a number of issues Thursday as thousands of users reported outages. The customer service account for Capital One posted that the company is "experiencing a disruption in ...

Hanna Horvath is a CERTIFIED FINANCIAL PLANNER™ and Red Venture's senior editor of content partnerships. Fox Money is a personal finance hub featuring content generated by Credible Operations, Inc.

Bank accounts held by President Donald Trump were closed by Capital One in 2021 after it flagged financial activity that had characteristics of money laundering, the bank disclosed in a court filing ...

Lawyers for Capital One said in a court filing in July 2026 that the bank closed accounts belonging to 12 plaintiffs for "anti-money laundering reasons" following reviews by the bank's experts. The ...

When Capital One and Discover announced their deal in February 2024, their leaders projected optimism, but some industry observers wondered if it would actually make it through the regulatory gauntlet ...

Technical issues at Capital One are causing problems with accounts, deposits and payment processing. The tracking site downdetector.com shows people reporting problems with online logins, account ...