Anti-Money Laundering

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:

• Bank License
• Foreign Bank USA PATRIOT Act Certificate

 

Security And Protection

• Consumer Data Protection
• Online Security Information
• Business Continuity Program

 

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
• California Consumer Privacy Act Policy
• Do Not Call Policy
• Customer Identification Program Notice
• Beneficial Ownership FAQ

 

Other Resources

• Giving the Bounce to Counterfeit Check Scams
• Filing a Complaint with the FTC ID Theft
• Visit the Security Center
• Stay Safe Online
• Homeland Security’s Cybersecurity Site

 

Inform Us Immediately!

• Report Fraud, Phishing & Email Scams