Learning Center

Each year millions of business fall victim to fraud, resulting in billions of dollars lost. I'd like to share a growing trend in the banking industry that can help your business accounts – the use of bank tokens.

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Now is an excellent time to assess and refine your business’s financial habits. Taking time periodically to reflect on your business goals and progress will help you stay on track and motivated to reach your dreams. Here is a quick guide to help you reset your business’s financial habits for a stronger foundation.

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Check fraud is still a big threat to business owners. Your best defense is a proactive approach.  Positive Pay is a proactive tool to help stop check fraud before it hits your account. Learn more.

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Corporate fraud is big business during the holidays as crooks are counting on you and your staff being distracted during the hustle and bustle of the season and year-end preparations.  Learn the big four scams targeting your business and how to avoid falling victim to a scam.

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Beginning January 1, 2024, the U.S. Department of Treasury will require new and existing businesses to report information about their beneficial owners. The new rule is part of the U.S. government's efforts to make it harder for bad actors to hide or benefit from their ill-gotten gains through shell companies or other opaque ownership structures. We provided some resources from the U.S. Department of Tresury to help you learn more about this new rule and how to prepare. 

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