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BENEFICIAL OWNERSHIP REPORTING
As of January 1, 2024, many companies doing business in the United States must report information about their beneficial owners—the individuals who ultimately own or control the company—to the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN). Additional information is available at fincen.gov/boi. Subscribe to FinCEN Updates for future guidance documents c.
FEDERAL TRADE COMMISSION OFFERS CONSUMER PROTECTION INFORMATION
Click the following link to visit the Federal Trade Commission website and read important information about protecting your identity: Federal Trade Commission
NEW FDIC CONSUMER PROTECTION INFORMATION
Click the following link to our Customer Education Page for links to the new FDIC Consumer Protection Information: Customer Education
SecurLOCK Equip
Take control of your debit card, come in and find out about the new app SecurLOCK Equip
Click HERE to read more about SecurLOCK Equip.
MOBILE DEPOSIT CHANGES
Please make note of new endorsement requirements for all mobile deposits. In addition to payee signature, the following phrase must be written on the back of the check "For Mobile Deposit Only at Bank of Coushatta".