Effective March 2, 2026, the Forney and GBC drive-thrus will close on Saturdays. For weekend teller services, please visit our branches in downtown Athens, Mabank, Malakoff, or Corsicana, which remain open on Saturdays 9am-12pm to serve you.
Beneficial Ownership Information
- Abra Roberts
- Dec 26, 2023
Starting January 1, 2024, the Financial Crimes Enforcement Network (FinCEN) will implement new regulations requiring businesses to report Beneficial Ownership Information. Ensure your business's compliance by familiarizing yourself with the reporting requirements.
Additional Information & Resources:
Beneficial Ownership Info Reference Guide
An Introduction to Beneficial Ownership Information Reporting
Learn More About Beneficial Ownership Information Reporting Requirements
Frequently Asked Questions: Beneficial Ownership Information Reporting
Learn more by visiting the FinCEN website at Beneficial Ownership Information Reporting | FinCEN.gov.
We'd Love to Help
For questions and additional information on any of our products, please contact one of our E-Commerce Representatives at (903) 676-1900.
