Resources

If your wire includes a Creditor or a Creditor Agent located in another country, you can use this guide to find the Country Code.

We've updated our wire transfer terminology to match the ISO (International Organization for Standardization) 20022. This guide outlines the terms for all Federal Reserve FedWire payments.

MainStreet Bank joins ICBA and U.S. Postal Inspection Service to help customers protect themselves from the growing threat of check fraud.

The Independent Community Bankers of America (ICBA) and MainStreet Bank are offering key tips to help travelers safeguard their finances this summer.

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.

Every day, thousands of people fall victim to fraudulent emails, texts and calls from scammers pretending to be their bank. And in this time of expanded use of online and mobile banking, the problem is only growing worse.

A new federal Beneficial Ownership Information reporting rule, or BOI, takes effect in 2024.

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.

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.

Making a personal budget can seem overwhelming, Digital Banking can simplify the process to help you take control of your finances.