Truist is warning customers about common fraud schemes, including phishing, check fraud and scam texts, and how to avoid them.

What does suspicious activity actually mean on a bank account? Here's what banks are really doing behind the scenes when they flag transactions.

On October 9, 2025, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) and the prudential regulators 1 issued joint guidance clarifying regulatory expectations for ...