Anti-Money Laundering
Serving as a Highly Ethical Financial Institution
As part of our fundamental commitment to maintaining and enhancing our reputation as a highly ethical financial institution, we strive to do business with individuals and organizations of good reputation.
We understand the importance of safeguarding the financial system in which we operate. We have implemented internal control policies and procedures to comply within the letter and spirit of the law and regulations of the USA PATRIOT Act, the Bank Secrecy Act (BSA), OFAC reporting and an Anti-Money laundering (AML) compliance program designed to detect, prevent and report suspicious transactions, money laundering and counter terrorist financing.
In cooperation with meeting the needs of our correspondent banking partners, we have several pre-filled forms available for your AML/KYC due diligence:
Privacy & Security
Security And Protection
Learn about our online security practices and what you can do to protect yourself from online threats.
Fraud Prevention
Tips on how you can protect your information and identity, and what to do if you are a victim of fraud.
- How to Prevent Identity Theft
- How to Avoid Phishing
- How to Prevent Elder Financial Abuse
- Online Banking Fraud Protection
Privacy
Read our privacy policies and learn how to keep your information private.
- Privacy Notice for Consumers
- CCPA (California Consumer Privacy Act Policy)
- CCPA - Notice at Collection
- Do Not Call Policy
- Customer Identification Program Notice
- Beneficial Ownership FAQ
Protect Your Computer!
Protect your identity and account against fraud and cybercriminals with Trusteer Rapport.
Need Help?
If you believe your information has been compromised and/or you have been a victim of fraud, it is important that you contact us immediately:
For consumer customers:
Customer Service Center
888-895-5650
Mon - Fri, 6:00 am to 7:00 pm PT
Sat, 9:00 am to 5:00 pm PT
For business customers:
Commercial Banking Customer Service
888-761-3967
Mon - Fri, 6:00 am to 7:00 pm PT
Report Fraud
Email Us