Resources
MAINSTREET BANK
Financial Awareness Day
Check out these 7 tips to help you reflect on your finances and plan for the future.
Wire Country Codes
If your wire includes a Creditor or a Creditor Agent located in another country, you can use this guide to find the Country Code.
Fighting Elder Financial Exploitation
According to a report by the Financial Crimes Enforcement Network, in just one year, U.S. banks flagged over $27 billion in suspicious activity aimed at seniors, with more than 155,000 attempts to steal their hard-earned money—some of which succeeded.
Promoting Check Fraud Prevention
MainStreet Bank joins ICBA and U.S. Postal Inspection Service to help customers protect themselves from the growing threat of check fraud.
Financial Travel Tips for a Worry-Free Vacation
The Independent Community Bankers of America (ICBA) and MainStreet Bank are offering key tips to help travelers safeguard their finances this summer.
Understanding and Avoiding Bank Text Scams
As technology evolves, so do the tactics of those who seek to defraud you. One increasingly common method is the use of text message scams, often referred to as "smishing." Learn how to recognize and avoid these fraudulent attempts.
Initiate an ACH Payment
Business customers can initiate credit (payroll/vendor) and debit (customer collection) payments efficiently with ACH Origination, right from Digital Banking. ACH Payments can be single payments or entire batches.
Nacha’s New Term: False Pretenses
Nacha recently introduced a new term called “false pretenses” that refers to fraud involving misrepresenting identity, authority, or account ownership.
ISO 20022 FedWire Conversion
Coming soon, the Federal Reserve will be adopting the global standard and converting the FedWire system to the ISO format.
Make a Remote Deposit – Multi Check
Save a trip to the bank and scan your check deposits directly from your office! Deposits made through your remote deposit scanner will be processed with all other deposits made throughout the day, just like if you visited a branch. Be sure to secure all original checks for 30 days before
being shredded.