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From category archives: Learning Cntr

Be on Guard for Social Engineering Attacks on Your Business

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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New Federal Reporting Requirement for Beneficial Ownership Information

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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Halt the Threat of Check Fraud

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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Goodbye, Hassle. Hello, ACH.

Take the time, hassle and stress out of collecting payments from your customers. Automated credit and debit payments (ACH) have become one of the most popular methods for account-to-account transfers in America today.  Learn how ACH can help speed up your business' payments processing. 

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Protect Your Identity with Token Authentication

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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