Person using bank ATM.

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

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