Banks cracking down on suspicious activity
Banks can flag or close accounts at their discretion, impacting clients at any bank at any time, says an ASU finance expert.
In this story published Nov. 8, 2023, on ABC 15:
It's a trade-off between, you know, catching criminals, and sometimes innocent people are going to get swept up just due to the computer algorithms.
– Geoffrey Smith, clinical professor of finance
Latest news
- Goodyear entrepreneur Daphnie Kelly's Modern Grind Coffee hits $650K revenue
W. P.
- Master's student Jared Sidhu continues education in taxation to gain specialized skills
Sometimes, a particular class or a connection with a faculty member can ignite a spark that…
- Construction material tariffs could slow metro Phoenix home building, raise costs
Arizona's housing supply could be affected by tariffs, says ASU real estate expert.