Top Reasons Why Bank Accounts Get Frozen: A Legal Insight into Common Triggers

Imagine checking your bank balance, only to find that your account is inaccessible. No withdrawals, no transfers—just a chilling freeze. This isn’t just frustrating; it can disrupt personal and business finances significantly. Bank account freezing is a legal action that banks undertake to ensure compliance, security, and regulatory mandates. While reasons can vary, there are […]