Resources
MAINSTREET BANK
Benefits of a Community Bank
Even if you’re not familiar with the term “community bank,” you’ve more than likely crossed paths with one.
Beneficial Ownership Information
A new federal Beneficial Ownership Information reporting rule, or BOI, takes effect in 2024.
You Can Stop Funds Transfer Fraud!
Fraud, unfortunately, is a fact of modern financial life, and scammers are adept at developing new ways to trick customers. Following these best practices can save you time and money.
Protecting your Business from Deepfake Scams
As deepfakes become more sophisticated and accessible, small businesses must take proactive measures to defend against deepfake fraud. Follow these steps to help safeguard your business.
Combatting Check Fraud
Checks continue to be the payment method most vulnerable to fraud. Fight back with these simple steps.
Protecting Seniors from Financial Abuse
Older Americans lose roughly $3 billion to a growing number of scams each year, according to the United States Senate Special Committee on Aging.
Don’t Get Scammed
According to the FBI's Internet Crime Complaint Center, fraud reports and losses continue to rise year over year. Stay educated to protect your finances and personal information.
Fraud Is On The Rise
Fraud is ever-changing and ever-present. Last year, consumers reported losing more than $5.8 billion to fraud. More than 2.8 million consumers filed fraud reports.
Are you doing all you can to proactively protect your money?
Fraudsters are bold and innovative in their constant efforts to get access to other people’s financial information and accounts. But sometimes they do things the old-fashioned way.
Protect you Business from Wire Transfer Fraud
When it comes to protecting your money, slowing down long enough to make sure you know exactly who is on the other end of a transaction is your single best safeguard against fraud.
